← Back to Dashboard
U
UNI
●BULLISH
56/100SLIGHT INFLOW
ExperimentalWhale Volume (24h)
$6.72M
Whale Net Flow
$3.88M
Whale Buys / Sells
62 / 38
Unique Whales
53
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowBalanced
Overview: Whale wallets (transactions $10K+) have executed 62 inflow transactions versus 38 outflow transactions in the last 24 hours, resulting in a 62.0% / 38.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $3.88M). Descriptive on-chain observation only.
Key metric: 53 unique large-holder addresses interacted with UNI — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $67.24K, with total institutional volume of $6.72M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for UNI over the observation window.
Total 100 whale transactions executed by 53 unique addresses.
Conclusion
Over the observation window, whale activity for UNI was approximately balanced (62.0% inflow / 38.0% outflow) with a 24h price change of 0.00%. 53 unique large-holder addresses transacted. 24h range: N/A – N/A. Descriptive observation only — not a recommendation.
Sonar Deep Dive analysis is generated using proprietary whale transaction data and technical indicators. Not financial advice.
Premium feature
Upgrade to access Whale Deep Dive Analysis
See which whales are transacting right now
Try free for 7 days →7 days free, then $7.99/mo · Cancel anytimeWhy is UNI BULLISH?
Premium feature
Upgrade to access Sentiment Analysis & Whale Transactions
See which whales are transacting right now
Try free for 7 days →7 days free, then $7.99/mo · Cancel anytimeRecent Whale Transactions
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:48:44 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $29.35K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5b86...4505 |
| 7/18/2026, 8:05:04 AM | 0x00000000 | Top UNI holder 0x6569...0c44 UNKNOWN | BUY | $11.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9596...a8e5 |
| 7/18/2026, 7:30:21 AM | Verified Whale (ETHEREUM: 670 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.71K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x184d...5256 |
| 7/18/2026, 7:26:17 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $12.44K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3512...c07e |
| 7/18/2026, 6:44:15 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.07K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd147...ccca |
| 7/18/2026, 6:37:03 AM | Hot Wallet | Verified Whale (ETHEREUM: 670 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $14.71K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb827...60fb |
| 7/18/2026, 6:14:58 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $90.57K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0c58...9673 |
| 7/18/2026, 6:11:29 AM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $29.49K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0ab3...48ea |
| 7/18/2026, 5:59:07 AM | Hot Wallet | Binance Deposit 0x4a4a...068d UNKNOWN | BUY | $29.72K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c4b...edc4 |
| 7/18/2026, 5:29:20 AM | Verified Whale (ETHEREUM: 1364 large ETH txs) | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $32.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf1f2...7433 |
| 7/18/2026, 5:29:10 AM | Akuna Capital | Verified Whale (ETHEREUM: 1364 large ETH txs) 0x4c21...42bf UNKNOWN | SELL | $32.78K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x64bc...1b26 |
| 7/18/2026, 5:29:01 AM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $29.58K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc533...1b34 |
| 7/18/2026, 5:14:32 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $28.86K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7a31...9389 |
| 7/18/2026, 5:08:04 AM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $28.86K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc4cc...c6fb |
| 7/18/2026, 4:02:19 AM | Verified Whale (1840 txs over $500,000) | 0x41713516 0x4171...77fe UNKNOWN | SELL | $13.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3807...6380 |
| 7/18/2026, 3:48:27 AM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $28.70K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb1fc...0c88 |
| 7/18/2026, 3:27:51 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $28.94K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1d05...d884 |
| 7/18/2026, 3:27:43 AM | Verified Whale (ETHEREUM: 670 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.99K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa514...5f8e |
| 7/18/2026, 3:18:41 AM | Hot Wallet | Market Maker 0x21a3...5549 UNKNOWN | BUY | $183.97K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x862b...031b |
| 7/18/2026, 3:16:16 AM | Hot Wallet | Binance Deposit 0x4a4a...068d UNKNOWN | BUY | $28.94K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x990e...05d8 |
| 7/18/2026, 2:59:49 AM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $29.39K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8bd3...352e |
| 7/18/2026, 2:43:51 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.61K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf59d...f947 |
| 7/18/2026, 2:14:00 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $113.74K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc60a...df31 |
| 7/18/2026, 1:59:02 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $29.63K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0df7...92df |
| 7/18/2026, 1:23:51 AM | 0x400a5fc9 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $16.96K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x67d5...596d |
| 7/18/2026, 1:15:48 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $75.45K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c44...dea2 |
| 7/18/2026, 1:07:21 AM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $75.45K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8c06...0a02 |
| 7/18/2026, 12:39:09 AM | 0xb6e86459 | High-Activity Exchange Wallet (ETHEREUM: 18,803 txs) 0x9c30...1c5c UNKNOWN | SELL | $12.14K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3181...2a47 |
| 7/18/2026, 12:38:59 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $12.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf009...2ebd |
| 7/18/2026, 12:28:44 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $28.01K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x39f3...284c |
| 7/18/2026, 12:28:32 AM | Hot Wallet | OKX Deposit 0xdfd5...963d UNKNOWN | BUY | $28.01K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfee6...27a1 |
| 7/18/2026, 12:19:46 AM | Verified Whale (1346 txs over $500,000) | 0x400a5fc9 0x400a...0fa9 UNKNOWN | SELL | $10.56K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x74c1...e2a3 |
| 7/18/2026, 12:13:47 AM | Hot Wallet | Verified Whale (ETHEREUM: 377 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $29.20K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x83de...b629 |
| 7/17/2026, 11:47:42 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $209.86K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x16bf...3b7f |
| 7/17/2026, 11:37:46 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $31.45K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x455a...9c50 |
| 7/17/2026, 11:37:37 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $28.54K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xba3d...dd4a |
| 7/17/2026, 11:37:29 PM | Verified Whale (ETHEREUM: 277 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $61.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd973...6915 |
| 7/17/2026, 11:16:45 PM | Whale (UNI, WETH holder) | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $11.99K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2b31...8be0 |
| 7/17/2026, 11:12:02 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $15.06K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xe12b...9cbc |
| 7/17/2026, 11:10:36 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $30.14K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x0810...1eac |
| 7/17/2026, 10:55:25 PM | Verified Whale (655009 txs over $500,000) | 0x2e69797d 0x2e69...898d UNKNOWN | SELL | $24.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x66fa...dd98 |
| 7/17/2026, 10:49:42 PM | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) | Verified Whale (655009 txs over $500,000) 0x8078...ee1a UNKNOWN | BUY | $29.20K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6dd1...7985 |
| 7/17/2026, 10:28:12 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $147.99K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x64ae...07cf |
| 7/17/2026, 10:27:49 PM | Verified Whale (ETHEREUM: 670 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.56K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf002...b62a |
| 7/17/2026, 10:27:41 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $1.52M | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa739...3c4b |
| 7/17/2026, 10:18:59 PM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $158.64K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9c18...e699 |
| 7/17/2026, 10:18:19 PM | Rizzolver: Uniswap X | 0x35875b82 0x3587...6709 UNKNOWN | SELL | $81.70K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb71f...d44d |
| 7/17/2026, 9:16:57 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.16K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x99cf...364d |
| 7/17/2026, 8:47:19 PM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $30.69K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x698b...2800 |
| 7/17/2026, 8:35:40 PM | Bitget 4 | Top LINK holder 0x0639...d206 UNKNOWN | BUY | $224.62K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc694...9f6c |
Premium feature
Upgrade to access Whale Transactions
See which whales are transacting right now
Try free for 7 days →7 days free, then $7.99/mo · Cancel anytime