Overview: Whale wallets (transactions $10K+) have executed 2 inflow transactions versus 0 outflow transactions in the last 72 hours, resulting in a 100.0% / 0.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $24.64K for SNX over the observation window. 100.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 2 unique large-holder addresses interacted with SNX — limited on-chain participation.
Overview: The average whale transaction size is $12.32K, with total institutional volume of $24.64K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SNX over the observation window.
Total 2 whale transactions executed by 2 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 8:05:41 PM | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) | Hot Wallet 0x95ec...9dd3 UNKNOWN | BUY | $10.44K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7a02...a9da |
| 8/29/2026, 6:11:36 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $14.20K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5fed...bd77 |