Overview: Whale wallets (transactions $10K+) have executed 27 inflow transactions versus 26 outflow transactions in the last 24 hours, resulting in a 50.9% / 49.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $633.92K). Descriptive on-chain observation only.
Key metric: 35 unique large-holder addresses interacted with TRUMP — high on-chain participation.
Overview: The average whale transaction size is $45.62K, with total institutional volume of $2.42M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for TRUMP over the observation window.
Total 53 whale transactions executed by 35 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 10:14:55 PM | 4qgpcth6fr | 7apnrpmvbw 7apnrp...yeyf UNKNOWN | SELL | $14.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 553ruv...9889 |
| 7/10/2026, 10:08:20 PM | Whale (RNDR holder) | 5je6cui6cs 5je6cu...j8cb UNKNOWN | BUY | $22.37K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | ZkcbHS...0000 |
| 7/10/2026, 10:07:40 PM | Hot Wallet | Whale (RNDR holder) 5tzfki...uai9 UNKNOWN | BUY | $22.37K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2BH9oi...0000 |
| 7/10/2026, 9:30:26 PM | Whale (JUP holder) | Whale (JUP holder) 9e4fv9...fshx UNKNOWN | SELL | $102.74K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2yxSHS...0623 |
| 7/10/2026, 8:50:26 PM | Whale (JUP holder) | Cold Wallet 8wm44r...c4uw UNKNOWN | BUY | $17.80K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 488AEQ...0000 |
| 7/10/2026, 6:09:06 PM | 4xlpwxgyup | Robinhood Hot Wallet (PYTH holder) 8aghjv...mvyg UNKNOWN | BUY | $19.77K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2hSueM...1900 |
| 7/10/2026, 5:50:35 PM | 2qo8jvuc49 | 5w1wd4zv1s 5w1wd4...9g7p UNKNOWN | SELL | $412.33K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2UwC3g...0000 |
| 7/10/2026, 5:47:19 PM | 4nqdcegbm7 | 5w1wd4zv1s 5w1wd4...9g7p UNKNOWN | SELL | $65.43K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 55vN1D...4432 |
| 7/10/2026, 5:00:12 PM | Hot Wallet | Hot Wallet hbxzsh...qmym UNKNOWN | BUY | $87.87K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4wZZzH...1884 |
| 7/10/2026, 4:36:50 PM | Robinhood Hot Wallet (PYTH holder) | 4xlpwxgyup 4xlpwx...9qdg UNKNOWN | BUY | $89.64K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4BSkfA...6200 |
| 7/10/2026, 4:29:58 PM | Whale (JUP holder) | Binance Deposit 8wm44r...c4uw UNKNOWN | BUY | $38.43K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 48D3xK...0000 |
| 7/10/2026, 4:17:11 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $11.55K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3syQrF...1703 |
| 7/10/2026, 2:35:57 PM | Hot Wallet | Market Maker 44p5ct...dyra UNKNOWN | BUY | $68.74K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 38Ep24...0000 |
| 7/10/2026, 1:37:40 PM | Bybit Deposit | 2qo8jvuc49 2qo8jv...nnzy UNKNOWN | SELL | $35.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2CvbkF...0000 |
| 7/10/2026, 1:30:04 PM | Hot Wallet | Bybit Deposit 5tzfki...uai9 UNKNOWN | BUY | $35.52K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4H16d4...0000 |
| 7/10/2026, 1:16:22 PM | Hot Wallet | Whale (JUP holder) 9d8xsh...7cc9 UNKNOWN | BUY | $16.97K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3Mn7oJ...6000 |
| 7/10/2026, 1:06:10 PM | yubfizptp3 | 3c5ye97had 3c5ye9...dbw9 UNKNOWN | SELL | $10.14K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 59Hu8L...8750 |
| 7/10/2026, 1:04:21 PM | d6unbhdt7a | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $42.62K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | WRU2py...9390 |
| 7/10/2026, 12:40:46 PM | OKX Hot Wallet | astyfsima4 astyfs...iajz UNKNOWN | BUY | $12.26K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4vcHyb...0000 |
| 7/10/2026, 11:42:09 AM | Hot Wallet | Whale (JUP holder) 5tzfki...uai9 UNKNOWN | BUY | $12.86K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3SAMJp...3135 |
| 7/10/2026, 11:23:58 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $16.12K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3Csn4r...3927 |
| 7/10/2026, 11:19:21 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $14.25K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2uTbzC...1271 |
| 7/10/2026, 11:02:47 AM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $51.63K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 64ECsy...0000 |
| 7/10/2026, 10:50:40 AM | Whale (JUP holder) | Whale (TNSR holder) 4raqd4...chvf UNKNOWN | BUY | $14.25K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5BdrjN...1271 |
| 7/10/2026, 9:41:07 AM | edpz7zmvdb | 3c5ye97had 3c5ye9...dbw9 UNKNOWN | SELL | $164.79K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4ySTx5...2752 |
| 7/10/2026, 9:40:55 AM | 8zgamj7fso | Whale (TNSR holder) cpkbp2...hd6q UNKNOWN | SELL | $11.45K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5uECq1...5853 |
| 7/10/2026, 9:40:16 AM | edpz7zmvdb | 3c5ye97had 3c5ye9...dbw9 UNKNOWN | BUY | $86.91K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 42n65n...5275 |
| 7/10/2026, 9:39:41 AM | 3c5ye97had | yubfizptp3 yubfiz...xayo UNKNOWN | SELL | $10.12K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5drT8F...5494 |
| 7/10/2026, 9:37:53 AM | Market Maker | Binance Deposit 3adzk5...efib UNKNOWN | SELL | $50.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4SDZX3...0000 |
| 7/10/2026, 9:35:11 AM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $38.32K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | b6hUYn...2434 |
| 7/10/2026, 9:28:24 AM | Hot Wallet | Whale (BONK holder) 5tzfki...uai9 UNKNOWN | BUY | $43.98K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5aFHCz...0000 |
| 7/10/2026, 9:25:02 AM | Hot Wallet | Binance Deposit gjrs4f...7npe UNKNOWN | BUY | $38.32K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3Vx1tA...2434 |
| 7/10/2026, 9:24:18 AM | 2gnzlzmh5x | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $13.41K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5CBaz4...2350 |
| 7/10/2026, 9:16:35 AM | 2gnzlzmh5x | 3b4bt335ft 3b4bt3...8yhe UNKNOWN | BUY | $13.41K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 33kwKR...2350 |
| 7/10/2026, 9:05:34 AM | Hot Wallet | Whale (RAY holder) 5tzfki...uai9 UNKNOWN | BUY | $16.43K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 215BN1...0000 |
| 7/10/2026, 9:05:19 AM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $28.11K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5YAB7h...0000 |
| 7/10/2026, 8:09:12 AM | Hot Wallet | Whale (BONK holder) 44p5ct...dyra UNKNOWN | BUY | $46.63K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3mrUQK...0000 |
| 7/10/2026, 7:07:36 AM | Whale (BONK holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $29.45K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3mtkmS...8517 |
| 7/10/2026, 7:03:19 AM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $19.92K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3t6Row...1697 |
| 7/10/2026, 6:56:58 AM | Cold Wallet | Whale (BONK holder) 38xclm...mdup UNKNOWN | BUY | $29.45K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3ype3e...8517 |
| 7/10/2026, 6:56:21 AM | Whale (JTO holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $64.67K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5G8c55...3870 |
| 7/10/2026, 6:52:39 AM | Hot Wallet | Whale (JTO holder) gjrs4f...7npe UNKNOWN | BUY | $13.32K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 66HgkK...1996 |
| 7/10/2026, 5:08:05 AM | 6ly1jzafvz | Hot Wallet 8gebqa...pipt UNKNOWN | BUY | $46.33K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3nFDfp...0000 |
| 7/10/2026, 5:05:07 AM | Whale (BONK holder) | 8gebqa8rdz 8gebqa...pipt UNKNOWN | SELL | $46.33K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4Q67Ws...0000 |
| 7/10/2026, 4:59:39 AM | Hot Wallet | Whale (BONK holder) 9r7cv2...q8wc UNKNOWN | SELL | $47.39K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4ujyJg...0100 |
| 7/10/2026, 3:58:45 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $11.47K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | iKTtL8...1208 |
| 7/10/2026, 3:13:08 AM | Cold Wallet | Whale (JUP holder) 8wm44r...c4uw UNKNOWN | SELL | $145.55K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4n7JVT...0000 |
| 7/10/2026, 2:45:24 AM | ayuyutgynb | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $30.61K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | wUuiSA...7722 |
| 7/10/2026, 2:39:09 AM | Hot Wallet | ayuyutgynb ayuyut...jubr UNKNOWN | SELL | $30.61K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | QdFq1c...7722 |
| 7/10/2026, 2:11:18 AM | Whale (JTO holder) | 93sxjy78sm 93sxjy...r8xq UNKNOWN | BUY | $24.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3v8gR6...0000 |