Overview: Whale wallets (transactions $10K+) have executed 37 inflow transactions versus 11 outflow transactions in the last 168 hours, resulting in a 77.1% / 22.9% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $738.62K for SUSHI over the observation window. 77.1% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 25 unique large-holder addresses interacted with SUSHI — high on-chain participation.
Overview: The average whale transaction size is $21.89K, with total institutional volume of $1.05M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SUSHI over the observation window.
Total 48 whale transactions executed by 25 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/19/2026, 10:43:11 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $24.64K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5d67...c770 |
| 7/19/2026, 8:58:28 AM | Hot Wallet | Verified Whale (4439 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $11.29K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3b82...eb66 |
| 7/19/2026, 8:50:09 AM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $24.23K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe477...41a0 |
| 7/19/2026, 8:49:30 AM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $18.56K | N/A Confidence: 0.8 | Stage 1 confidence (0.81) below threshold or contested - Stage 2 required | ethereum | 0xdee4...dc71 |
| 7/19/2026, 8:42:09 AM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0xda90...2bf7 UNKNOWN | BUY | $24.63K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa225...6db8 |
| 7/19/2026, 8:38:45 AM | Hot Wallet | Verified Whale (4439 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $12.65K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe7e7...de3c |
| 7/19/2026, 8:38:04 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $13.86K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd38a...a709 |
| 7/19/2026, 8:31:38 AM | 0x3d6e5627 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.80K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb759...1588 |
| 7/19/2026, 8:25:49 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $17.80K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7968...dcda |
| 7/19/2026, 8:13:36 AM | Hot Wallet | Verified Whale (1906 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $22.63K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf441...5732 |
| 7/18/2026, 8:51:40 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $10.59K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6194...6ea3 |
| 7/17/2026, 7:27:05 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $15.56K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd16b...1f03 |
| 7/17/2026, 9:47:12 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $40.07K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa848...89af |
| 7/17/2026, 3:28:03 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdfb...ad9f |
| 7/17/2026, 3:27:53 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $12.18K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd5d9...5ce9 |
| 7/17/2026, 2:02:48 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $21.22K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3cb4...809b |
| 7/16/2026, 8:59:33 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $12.17K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf47...0ccc |
| 7/16/2026, 11:09:55 AM | Verified Whale (1906 txs over $500,000) | Whale (USDC, USDT holder) 0x100a...29ba UNKNOWN | SELL | $10.56K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdbc2...5624 |
| 7/16/2026, 11:09:45 AM | Hot Wallet | Verified Whale (1906 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $10.56K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xce63...1265 |
| 7/16/2026, 9:46:29 AM | Top USDC holder | Verified Whale (2503 txs over $500,000) 0x367c...dca0 UNKNOWN | BUY | $30.18K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3afd...36b8 |
| 7/16/2026, 9:46:21 AM | Whale (USDC, USDT holder) | Top USDC holder 0x100a...29ba UNKNOWN | BUY | $19.62K | 54 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd372...f36d |
| 7/16/2026, 3:13:03 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $13.12K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb19f...d046 |
| 7/16/2026, 2:08:17 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $19.03K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee2d...d86a |
| 7/16/2026, 1:57:16 AM | Verified Whale (1906 txs over $500,000) | Whale (USDC, USDT holder) 0x100a...29ba UNKNOWN | SELL | $12.58K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf829...5e67 |
| 7/16/2026, 1:57:05 AM | Hot Wallet | Verified Whale (1906 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $12.58K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x13ca...fae2 |
| 7/15/2026, 8:59:30 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $13.12K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x625e...d1ba |
| 7/15/2026, 7:35:48 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.35K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3d2a...bef0 |
| 7/15/2026, 3:23:21 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $26.57K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6ac6...87d3 |
| 7/15/2026, 2:50:38 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $39.57K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x396e...cb36 |
| 7/14/2026, 10:43:19 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $18.48K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0695...9173 |
| 7/14/2026, 10:29:04 PM | Hot Wallet | Kraken Deposit 0x21a3...5549 UNKNOWN | BUY | $18.47K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0770...d235 |
| 7/14/2026, 9:13:54 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $94.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6c82...933e |
| 7/14/2026, 8:57:03 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $26.58K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1f9...2bf3 |
| 7/14/2026, 6:05:03 PM | Verified Whale (2503 txs over $500,000) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.33K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xada5...3d5b |
| 7/14/2026, 5:52:13 PM | Top USDC holder | Verified Whale (2503 txs over $500,000) 0x367c...dca0 UNKNOWN | BUY | $18.33K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7013...ed2e |
| 7/14/2026, 5:52:05 PM | Whale (USDC, USDT holder) | Top USDC holder 0x100a...29ba UNKNOWN | BUY | $30.17K | 54 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb856...6c6a |
| 7/14/2026, 5:43:02 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $36.40K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x91c0...3a85 |
| 7/14/2026, 5:35:05 PM | 0xb180647d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.71K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x46b0...a0d5 |
| 7/14/2026, 10:24:18 AM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $19.49K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x819a...d11f |
| 7/14/2026, 9:44:00 AM | Hot Wallet | Bybit Deposit 0xdfd5...963d UNKNOWN | BUY | $19.50K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7e83...757e |
| 7/13/2026, 9:46:06 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $60.85K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xde65...101a |
| 7/13/2026, 9:45:44 PM | Hot Wallet | Market Maker 0x21a3...5549 UNKNOWN | BUY | $34.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x668b...daa9 |
| 7/13/2026, 2:21:56 PM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.56K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x90aa...1a7f |
| 7/13/2026, 2:07:55 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $36.03K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0434...3ca4 |
| 7/13/2026, 2:07:46 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb6cb...c869 |
| 7/13/2026, 3:45:57 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.22K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2afc...4987 |
| 7/12/2026, 10:32:18 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.61K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5bb1...86aa |
| 7/12/2026, 8:49:59 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $18.49K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x409f...b056 |