Overview: Whale wallets (transactions $10K+) have executed 30 inflow transactions versus 14 outflow transactions in the last 72 hours, resulting in a 68.2% / 31.8% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $593.43K for SNX over the observation window. 68.2% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 20 unique large-holder addresses interacted with SNX — moderate on-chain participation.
Overview: The average whale transaction size is $35.84K, with total institutional volume of $1.58M 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 44 whale transactions executed by 20 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:39:43 PM | 0xe19ed111 | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xf593...6347 UNKNOWN | SELL | $10.68K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x25b5...14e1 |
| 10/16/2026, 12:15:06 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $33.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac05...ed81 |
| 10/16/2026, 12:14:59 PM | Hot Wallet | Bitstamp Deposit 0xf819...73aa UNKNOWN | BUY | $33.83K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x65d5...172f |
| 10/16/2026, 3:38:38 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0x84b3...da15 UNKNOWN | BUY | $34.81K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x71ea...6669 |
| 10/16/2026, 3:37:58 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $34.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6481...71d4 |
| 10/16/2026, 2:54:34 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.28K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x34e8...dc90 |
| 10/16/2026, 2:40:18 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Verified Whale (ETHEREUM: 31 large ETH txs) 0xe66b...ff6c UNKNOWN | BUY | $17.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd32b...94d9 |
| 10/16/2026, 2:40:12 AM | Hot Wallet | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0x28c6...1d60 UNKNOWN | BUY | $20.74K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x61c7...8ed7 |
| 10/15/2026, 9:46:51 PM | 0xb9da490e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $35.03K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x91b7...001f |
| 10/15/2026, 9:44:25 PM | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) | 0xf5933f27 0xf593...6347 UNKNOWN | BUY | $35.03K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb945...5fcc |
| 10/15/2026, 2:27:50 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $102.17K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9238...3fa4 |
| 10/15/2026, 10:06:00 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $11.57K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1480...0551 |
| 10/15/2026, 8:15:03 AM | Hot Wallet | High-Volume ETH Transactor (27,138 ETH, 204 txs) 0x28c6...1d60 UNKNOWN | BUY | $100.61K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3dd7...b5f4 |
| 10/15/2026, 3:38:51 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0x84b3...da15 UNKNOWN | BUY | $69.79K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2170...d860 |
| 10/15/2026, 3:38:30 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $69.79K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x67ea...419b |
| 10/15/2026, 3:05:02 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.18K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd9ec...84a5 |
| 10/15/2026, 2:57:43 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Verified Whale (ETHEREUM: 31 large ETH txs) 0xe66b...ff6c UNKNOWN | BUY | $20.25K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0ff1...d20b |
| 10/15/2026, 2:44:59 AM | Hot Wallet | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0x28c6...1d60 UNKNOWN | BUY | $19.92K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x69cc...fcb0 |
| 10/15/2026, 2:26:47 AM | Hot Wallet | Verified Whale (2290 txs over $500,000) 0xa312...b647 UNKNOWN | BUY | $10.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb823...cac7 |
| 10/14/2026, 5:47:30 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $11.35K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8585...317e |
| 10/14/2026, 5:35:06 PM | 0xb9da490e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $34.77K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xca95...1047 |
| 10/14/2026, 2:20:59 PM | 0xb9da490e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $25.21K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2ed9...0f34 |
| 10/14/2026, 2:20:53 PM | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) | 0xf5933f27 0xf593...6347 UNKNOWN | BUY | $25.21K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6d78...fe0b |
| 10/14/2026, 1:02:12 PM | 0x2552d1dc | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe437...7be3 |
| 10/14/2026, 12:50:58 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $17.72K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6210...9362 |
| 10/14/2026, 12:06:33 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0x7daf...6f83 UNKNOWN | BUY | $41.53K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeeae...9afa |
| 10/14/2026, 9:30:39 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $62.01K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2338...c8bb |
| 10/14/2026, 9:25:38 AM | High-Volume ETH Transactor (27,138 ETH, 204 txs) | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $62.13K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb917...c2f2 |
| 10/14/2026, 7:36:05 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $10.03K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe7d7...0517 |
| 10/14/2026, 7:35:58 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $10.03K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd3df...d8d5 |
| 10/14/2026, 4:48:51 AM | 0xb9da490e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $36.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x03c9...57e8 |
| 10/14/2026, 4:43:20 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0x84b3...da15 UNKNOWN | BUY | $87.55K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x59a3...7092 |
| 10/14/2026, 4:40:40 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $87.45K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa25f...1871 |
| 10/14/2026, 4:40:19 AM | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) | 0xf5933f27 0xf593...6347 UNKNOWN | BUY | $36.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0ac6...020c |
| 10/14/2026, 2:51:01 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $27.88K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda17...7f00 |
| 10/14/2026, 2:46:09 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Verified Whale (ETHEREUM: 31 large ETH txs) 0xe66b...ff6c UNKNOWN | BUY | $27.83K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa385...b1f7 |
| 10/14/2026, 2:46:03 AM | Hot Wallet | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0x21a3...5549 UNKNOWN | BUY | $27.85K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3062...3c0e |
| 10/14/2026, 1:59:39 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $16.48K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x75b5...f0c8 |
| 10/13/2026, 9:58:51 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $56.48K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6bcb...fe5c |
| 10/13/2026, 9:21:49 PM | Verified Whale (ETHEREUM: 1074 large ETH txs) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $35.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa56b...16cc |
| 10/13/2026, 9:21:43 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $35.67K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2ad6...70ad |
| 10/13/2026, 7:33:42 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $14.10K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb465...a0fe |
| 10/13/2026, 6:27:44 PM | Wintermute: XCN/Onyx Deposit | Hot Wallet 0x18ec...603a UNKNOWN | BUY | $35.62K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57a1...456d |
| 10/13/2026, 6:19:08 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $35.73K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x317b...a1b8 |