Overview: Whale wallets (transactions $10K+) have executed 16 inflow transactions versus 3 outflow transactions in the last 72 hours, resulting in a 84.2% / 15.8% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $245.35K for SUSHI over the observation window. 84.2% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 13 unique large-holder addresses interacted with SUSHI — moderate on-chain participation.
Overview: The average whale transaction size is $17.54K, with total institutional volume of $333.18K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SUSHI over the observation window.
Total 19 whale transactions executed by 13 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 |