Overview: Whale wallets (transactions $10K+) have executed 46 inflow transactions versus 53 outflow transactions in the last 168 hours, resulting in a 46.5% / 53.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.04M). Descriptive on-chain observation only.
Key metric: 60 unique large-holder addresses interacted with W — high on-chain participation.
Overview: The average whale transaction size is $61.67K, with total institutional volume of $6.10M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for W over the observation window.
Total 99 whale transactions executed by 60 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/28/2026, 3:47:32 PM | fplgqtu95e | cvtqyjxk11 cvtqyj...1jrm UNKNOWN | BUY | $5.09K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4eW8Sm...2400 |
| 7/28/2026, 3:45:31 PM | ggxlgzyh5w | Hot Wallet fpwqqh...e99q UNKNOWN | SELL | $8.71K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2tQ3Ga...0000 |
| 7/28/2026, 10:33:21 AM | Hot Wallet | Whale (TNSR holder) 5tzfki...uai9 UNKNOWN | BUY | $11.45K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 29LQkH...0000 |
| 7/28/2026, 10:11:47 AM | Whale (JUP holder) | Binance Deposit 3adzk5...efib UNKNOWN | SELL | $41.86K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5dpSic...0000 |
| 7/28/2026, 9:47:33 AM | Hot Wallet | Whale (WIF holder) 5tzfki...uai9 UNKNOWN | BUY | $9.74K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5PoSSX...0000 |
| 7/28/2026, 6:09:56 AM | Whale (JTO holder) | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $22.39K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4Mamg4...3526 |
| 7/28/2026, 2:47:41 AM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $96.59K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2xKmNa...0000 |
| 7/28/2026, 2:39:42 AM | Whale (W holder) | Binance Deposit 3adzk5...efib UNKNOWN | SELL | $96.59K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 43hcJU...0000 |
| 7/27/2026, 8:57:21 PM | Whale (W holder) | Whale (W holder) ha7era...keqg UNKNOWN | SELL | $5.53K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2zU7nh...0000 |
| 7/27/2026, 5:32:26 PM | Hot Wallet | Bybit Deposit 44p5ct...dyra UNKNOWN | BUY | $35.44K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3FzAfG...0000 |
| 7/27/2026, 5:29:05 PM | hxkabhfepz | Whale (W holder) 4qgpct...u4cg UNKNOWN | BUY | $5.18K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2fVzgF...0146 |
| 7/27/2026, 4:57:46 PM | Hot Wallet | aobvswdw9b aobvsw...syrs UNKNOWN | BUY | $9.71K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3PqGr1...0000 |
| 7/27/2026, 1:45:31 PM | Hot Wallet | 8tck7n5edu 8tck7n...bwya UNKNOWN | SELL | $8.54K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5GTXoi...0000 |
| 7/27/2026, 12:23:31 PM | Whale (BONK holder) | Hot Wallet 3ffcrv...cj6f UNKNOWN | BUY | $10.41K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4XYM3v...0000 |
| 7/27/2026, 5:32:18 AM | 6ly1jzafvz | Hot Wallet 8tck7n...bwya UNKNOWN | BUY | $10.61K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | m3FH56...0000 |
| 7/27/2026, 2:34:24 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $6.63K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | DnQ9Jw...0000 |
| 7/26/2026, 9:59:43 PM | Whale (JUP holder) | Whale (JTO holder) gscy6n...uqsn UNKNOWN | SELL | $14.69K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 1GviYt...4400 |
| 7/26/2026, 2:12:55 PM | OKX Hot Wallet | astyfsima4 astyfs...iajz UNKNOWN | BUY | $7.32K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4aeZtf...0000 |
| 7/26/2026, 2:08:43 PM | Hot Wallet | Whale (JTO holder) 5tzfki...uai9 UNKNOWN | BUY | $6.60K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5XzyfL...2449 |
| 7/26/2026, 10:00:14 AM | Whale (JUP holder) | Bybit Deposit 53axjk...krhv UNKNOWN | SELL | $18.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | JaBju3...0000 |
| 7/26/2026, 1:38:43 AM | 6xyz5st2nf | fjx61bqzno fjx61b...rm6g UNKNOWN | BUY | $5.55K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3bkgJG...0000 |
| 7/25/2026, 9:14:59 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $5.80K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2HHzmM...7595 |
| 7/25/2026, 8:00:52 PM | Bybit Deposit | Bybit Wallet 15 (JTO holder) 53axjk...krhv UNKNOWN | BUY | $20.06K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 63DHTW...0000 |
| 7/25/2026, 6:45:29 PM | 8ndfpaprbk | Whale (W holder) 4qgpct...u4cg UNKNOWN | BUY | $8.38K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4o5Noh...5525 |
| 7/25/2026, 6:43:20 PM | Whale (JUP holder) | Bybit Deposit 53axjk...krhv UNKNOWN | SELL | $20.06K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5q98BM...0000 |
| 7/25/2026, 1:59:16 PM | Hot Wallet | 8tck7n5edu 8tck7n...bwya UNKNOWN | SELL | $20.70K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4tu2Kr...0000 |
| 7/25/2026, 11:58:02 AM | 4qgpcth6fr | Whale (W holder) 8ndfpa...zdrn UNKNOWN | SELL | $5.95K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2LTaSv...0682 |
| 7/25/2026, 11:30:10 AM | Whale (W holder) | Whale (W holder) 748xwy...u5y1 UNKNOWN | BUY | $109.45K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4AN38D...5866 |
| 7/25/2026, 11:30:07 AM | Whale (W holder) | Whale (W holder) 8ndfpa...zdrn UNKNOWN | SELL | $102.58K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5kGwyv...9588 |
| 7/25/2026, 8:37:26 AM | Hot Wallet | a77herqtfn a77her...4rir UNKNOWN | BUY | $7.65K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5V9VjD...2857 |
| 7/25/2026, 8:04:24 AM | 2ul8hbnaoe | Whale (JUP holder) ftye8z...waiw UNKNOWN | BUY | $10.23K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2ka796...2834 |
| 7/25/2026, 6:33:34 AM | ftye8zatqy | Whale (JUP holder) 2ul8hb...khnl UNKNOWN | SELL | $5.84K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | x9ttAE...9110 |
| 7/25/2026, 5:52:42 AM | Bybit Wallet 15 (JTO holder) | 5resayks1s 5resay...5rfg UNKNOWN | SELL | $8.35K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 45NNuS...0000 |
| 7/25/2026, 5:34:32 AM | Whale (W holder) | Whale (W holder) 3fumbt...tqoc UNKNOWN | SELL | $152.65K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | FA2iUC...6667 |
| 7/25/2026, 4:14:18 AM | b4bey8xyds | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $22.73K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 9biShq...0000 |
| 7/25/2026, 2:54:03 AM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $11.04K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 493uXj...7076 |
| 7/25/2026, 2:33:31 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $5.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2C2pWi...8200 |
| 7/25/2026, 1:20:27 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $5.95K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2D28E2...6169 |
| 7/25/2026, 12:44:15 AM | Hot Wallet | Whale (W holder) 5tzfki...uai9 UNKNOWN | BUY | $16.57K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | pAkq6t...0000 |
| 7/25/2026, 12:08:07 AM | Hot Wallet | a77herqtfn a77her...4rir UNKNOWN | BUY | $19.07K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2LbCcU...4914 |
| 7/24/2026, 5:53:33 PM | 5gim73rxfp | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $6.74K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4b27Cd...8713 |
| 7/24/2026, 5:41:02 PM | Whale (W holder) | a2oxdajiwc a2oxda...5v1e UNKNOWN | SELL | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4rj3cJ...0000 |
| 7/24/2026, 3:54:11 PM | Whale (JUP holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $22.63K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5GQVoq...0000 |
| 7/24/2026, 3:44:45 PM | Whale (W holder) | Whale (JUP holder) 748xwy...u5y1 UNKNOWN | BUY | $5.09K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3fP8Q5...0000 |
| 7/24/2026, 3:44:19 PM | Whale (W holder) | Whale (JUP holder) 71li7r...hhoo UNKNOWN | SELL | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5RVXyo...0000 |
| 7/24/2026, 3:33:16 PM | Whale (JUP holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $22.41K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2hG4Qj...0000 |
| 7/24/2026, 3:29:09 PM | Whale (W holder) | Whale (JUP holder) 71li7r...hhoo UNKNOWN | SELL | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4JCiRj...0000 |
| 7/24/2026, 3:14:20 PM | Whale (W holder) | Whale (JTO holder) cvhkvf...tkkc UNKNOWN | SELL | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3wRgzt...0000 |
| 7/24/2026, 3:03:14 PM | Whale (W holder) | Whale (W holder) 9uzrj6...yuar UNKNOWN | SELL | $96.59K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2aSXP3...0000 |
| 7/24/2026, 2:59:37 PM | Bybit Wallet 15 (JTO holder) | 4qgpcth6fr 4qgpct...u4cg UNKNOWN | SELL | $5.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 29p5od...5053 |