Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 6 outflow transactions in the last 24 hours, resulting in a 50.0% / 50.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $195.04K). Descriptive on-chain observation only.
Key metric: 12 unique large-holder addresses interacted with W — moderate on-chain participation.
Overview: The average whale transaction size is $29.02K, with total institutional volume of $348.26K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for W over the observation window.
Total 12 whale transactions executed by 12 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 |