Overview: Whale wallets (transactions $10K+) have executed 8 inflow transactions versus 1 outflow transactions in the last 24 hours, resulting in a 88.9% / 11.1% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $118.73K for SUSHI over the observation window. 88.9% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 6 unique large-holder addresses interacted with SUSHI — limited on-chain participation.
Overview: The average whale transaction size is $15.92K, with total institutional volume of $143.31K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SUSHI over the observation window.
Total 9 whale transactions executed by 6 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 2:00:29 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $26.07K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3e8b...fd79 |
| 10/16/2026, 10:44:19 PM | 0xa4b9569b | Whale (DAI, WBTC holder) 0xfc55...512f UNKNOWN | BUY | $10.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb6da...7cf0 |
| 10/16/2026, 10:23:01 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $11.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf5a...d5fe |
| 10/16/2026, 4:35:47 PM | 0x70704e0c | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $12.29K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4f70...3cb3 |
| 10/16/2026, 3:15:15 PM | Hot Wallet | 0x58edf782 0x58ed...6a51 UNKNOWN | BUY | $12.24K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8782...1f1d |
| 10/16/2026, 2:53:08 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $20.02K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x51bf...a8dd |
| 10/16/2026, 2:41:11 PM | Hot Wallet | Bybit Deposit 0x21a3...5549 UNKNOWN | BUY | $19.95K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd2fc...41fd |
| 10/16/2026, 1:18:06 PM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $18.77K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9943...f728 |
| 10/16/2026, 10:02:34 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.40K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x72e5...f785 |