Overview: Whale wallets (transactions $10K+) have executed 15 inflow transactions versus 10 outflow transactions in the last 72 hours, resulting in a 60.0% / 40.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $175.28K). Descriptive on-chain observation only.
Key metric: 22 unique large-holder addresses interacted with W — high on-chain participation.
Overview: The average whale transaction size is $19.65K, with total institutional volume of $491.22K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for W over the observation window.
Total 25 whale transactions executed by 22 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 |