← Back to Dashboard
V
VIRTUAL
●BULLISH
61/100SLIGHT INFLOW
ExperimentalWhale Volume (168h)
$10.35M
Whale Net Flow
$6.47M
Whale Buys / Sells
68 / 35
Unique Whales
34
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 68 inflow transactions versus 35 outflow transactions in the last 168 hours, resulting in a 66.0% / 34.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $6.47M for VIRTUAL over the observation window. 66.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 34 unique large-holder addresses interacted with VIRTUAL — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $100.44K, with total institutional volume of $10.35M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for VIRTUAL over the observation window.
Total 103 whale transactions executed by 34 unique addresses.
Conclusion
Over the observation window, whale activity for VIRTUAL was approximately balanced (66.0% inflow / 34.0% outflow) with a 24h price change of 0.00%. 34 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 VIRTUAL 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, 8:11:19 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $14.67K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x65ae...082a |
| 7/18/2026, 7:13:23 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $29.32K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x520f...3278 |
| 7/18/2026, 5:36:08 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $59.03K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb9ac...1100 |
| 7/17/2026, 7:17:03 PM | Verified Whale (ETHEREUM: 11692 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.12K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcca3...d822 |
| 7/17/2026, 7:14:24 PM | Verified Whale (ETHEREUM: 13789 large ETH txs) | Verified Whale (ETHEREUM: 11692 large ETH txs) 0xb1b2...8404 UNKNOWN | BUY | $20.12K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4421...d357 |
| 7/17/2026, 3:28:13 PM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $1.48M | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5de6...fe38 |
| 7/17/2026, 1:33:45 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $154.02K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x12ed...c8ee |
| 7/17/2026, 1:17:39 PM | Hot Wallet | Market Maker 0x28c6...1d60 UNKNOWN | BUY | $19.06K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88b0...a40b |
| 7/17/2026, 8:39:23 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $11.54K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa04a...6ae8 |
| 7/17/2026, 8:29:14 AM | Verified Whale (ETHEREUM: 28 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $60.84K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6140...ea26 |
| 7/17/2026, 8:28:50 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $11.54K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfb9a...72fd |
| 7/17/2026, 8:28:42 AM | Hot Wallet | Verified Whale (ETHEREUM: 28 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $58.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa5fb...ca1c |
| 7/17/2026, 6:26:05 AM | Verified Whale (ETHEREUM: 670 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.01K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x143f...cab6 |
| 7/17/2026, 5:26:56 AM | Hot Wallet | Verified Whale (ETHEREUM: 670 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.01K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1eb...a2ae |
| 7/16/2026, 11:43:56 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.94K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xea1e...0875 |
| 7/16/2026, 11:19:20 PM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x1ab4...8f23 UNKNOWN | BUY | $10.94K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6a93...c738 |
| 7/16/2026, 10:21:39 PM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.93K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x68b8...fa59 |
| 7/16/2026, 10:10:12 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0xe68d67d6 0xe68d...0e32 UNKNOWN | SELL | $24.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x499c...c208 |
| 7/16/2026, 9:23:00 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $16.63K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3d40...5009 |
| 7/16/2026, 9:12:13 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $16.63K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaa19...9d78 |
| 7/16/2026, 8:14:09 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $25.01K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3e3d...ac70 |
| 7/16/2026, 4:52:10 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.20K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb6ac...2911 |
| 7/16/2026, 4:42:36 PM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x1ab4...8f23 UNKNOWN | BUY | $17.20K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa547...1b84 |
| 7/16/2026, 4:20:33 PM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $16.42K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd046...04d2 |
| 7/16/2026, 4:12:29 PM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $16.60K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5b82...98d8 |
| 7/16/2026, 11:31:29 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $29.93K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6f45...dc9f |
| 7/16/2026, 11:23:10 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $29.92K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xec33...7aa2 |
| 7/16/2026, 9:07:11 AM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $16.43K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcf3a...08e3 |
| 7/16/2026, 8:59:19 AM | Top LINK holder | Bitso 0xa01a...2256 UNKNOWN | SELL | $20.53K | 85.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcb84...1029 |
| 7/16/2026, 1:49:12 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.69K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe51d...6f80 |
| 7/16/2026, 1:36:28 AM | Top AAVE holder | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.69K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9212...9da5 |
| 7/15/2026, 9:27:13 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $27.24K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95d3...3e94 |
| 7/15/2026, 9:15:15 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $27.24K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1236...ed7c |
| 7/15/2026, 9:07:56 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $62.09K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x202a...6ac3 |
| 7/15/2026, 9:06:03 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $62.12K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8f7d...1140 |
| 7/15/2026, 7:13:11 PM | Top LINK holder | Bitso 0xa01a...2256 UNKNOWN | SELL | $20.53K | 85.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x85fb...0dda |
| 7/15/2026, 6:24:40 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.67K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfe9d...208b |
| 7/15/2026, 6:08:30 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $12.67K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x51d0...7e67 |
| 7/15/2026, 6:06:22 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $139.59K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x65b1...b7cd |
| 7/15/2026, 6:03:02 PM | Cold Wallet | Hot Wallet 0xf977...acec UNKNOWN | BUY | $2.13M | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa98d...442d |
| 7/15/2026, 5:27:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $15.36K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1a8a...05c4 |
| 7/15/2026, 4:50:35 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $12.95K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5a60...fd9d |
| 7/15/2026, 4:50:27 PM | Verified Whale (ETHEREUM: 789 large ETH txs) | Wintermute Deposit 0x1e86...b714 UNKNOWN | SELL | $14.50K | 45 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2915...bacb |
| 7/15/2026, 4:43:37 PM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $23.51K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x82fc...c381 |
| 7/15/2026, 4:35:56 PM | Hot Wallet | Hot Wallet 0x21a3...5549 UNKNOWN | BUY | $36.08K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe7bc...717a |
| 7/15/2026, 4:35:47 PM | Market Maker | Hot Wallet 0x51c7...2a7f UNKNOWN | BUY | $18.85K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x13a5...3953 |
| 7/15/2026, 4:30:33 PM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $19.84K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4e9d...59df |
| 7/15/2026, 3:25:53 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $15.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa85e...1e1e |
| 7/15/2026, 1:22:33 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $86.42K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5afc...d38a |
| 7/15/2026, 12:41:19 PM | Bitget Deposit | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $104.80K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5ea1...614b |
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