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U
UNI
●BULLISH
57/100SLIGHT INFLOW
ExperimentalWhale Volume (24h)
$6.53M
Whale Net Flow
$4.04M
Whale Buys / Sells
59 / 32
Unique Whales
48
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowBalanced
Overview: Whale wallets (transactions $10K+) have executed 59 inflow transactions versus 32 outflow transactions in the last 24 hours, resulting in a 64.8% / 35.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $4.04M). Descriptive on-chain observation only.
Key metric: 48 unique large-holder addresses interacted with UNI — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $71.74K, with total institutional volume of $6.53M 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 91 whale transactions executed by 48 unique addresses.
Conclusion
Over the observation window, whale activity for UNI was approximately balanced (64.8% inflow / 35.2% outflow) with a 24h price change of 0.00%. 48 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.
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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, 10:06:34 AM | Kraken Deposit | Top UNI holder 0x84b3...da15 UNKNOWN | BUY | $94.12K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xef52...1cf0 |
| 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 |
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