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W
WBTC
●BULLISH
65/100INFLOW
ExperimentalWhale Volume (24h)
$4.04B
Whale Net Flow
$4.02B
Whale Buys / Sells
97 / 69
Unique Whales
51
Live Whale Feed
Sonar Deep Dive
1. Whale Trading BalanceBalanced
Overview: Whale wallets (transactions $10K+) have executed 97 inflow transactions versus 69 outflow transactions in the last 24 hours, resulting in a 58.4% / 41.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $4.02B). Descriptive on-chain observation only.
Key metric: 51 unique large-holder addresses interacted with WBTC — high on-chain participation.
2. Institutional ActivityHigh Conviction
Overview: The average whale transaction size is $24.35M, with total institutional volume of $4.04B over the last 24 hours.
What the data shows: Average transaction sizes are large ($24.35M), indicating significant capital movement by large-holder wallets with a net inflow. Descriptive on-chain observation only.
Total 166 whale transactions executed by 51 unique addresses.
Conclusion
Over the observation window, whale activity for WBTC was approximately balanced (58.4% inflow / 41.6% outflow) with a 24h price change of 0.00%. 51 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, 8:55:40 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d80...2ad6 |
| 7/18/2026, 8:47:47 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.47K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0b2f...c74e |
| 7/18/2026, 8:27:51 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7e9b...ab64 |
| 7/18/2026, 8:18:57 AM | Whale (UNI, WETH holder) | Top WETH holder 0x4585...20c0 UNKNOWN | SELL | $10.02K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7e58...a1dd |
| 7/18/2026, 8:00:08 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $16.28K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc9f5...cfd1 |
| 7/18/2026, 7:50:10 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $16.28K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x96cd...aaa8 |
| 7/18/2026, 7:34:36 AM | Top WETH holder | Kyber Network 0x8f10...f996 UNKNOWN | SELL | $13.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfc30...66d3 |
| 7/18/2026, 7:34:28 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ac7...1abc |
| 7/18/2026, 7:29:22 AM | Rizzolver: Uniswap X | 0x262626a3 0x2626...6870 UNKNOWN | SELL | $30.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb329...83e2 |
| 7/18/2026, 7:20:00 AM | Rizzolver: Uniswap X | Verified Whale (ETHEREUM: 33 large ETH txs) 0x1c65...5913 UNKNOWN | SELL | $60.10K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe4c4...388c |
| 7/18/2026, 7:06:36 AM | Verified Whale (ETHEREUM: 40 large ETH txs) | Top WBTC holder 0x8537...05fe UNKNOWN | BUY | $32.69K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8498...73d1 |
| 7/18/2026, 6:55:37 AM | Rizzolver: Uniswap X | 0x262626a3 0x2626...6870 UNKNOWN | SELL | $30.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2c83...2900 |
| 7/18/2026, 6:25:34 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe528...dd7c |
| 7/18/2026, 6:03:51 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x5aae...5588 UNKNOWN | BUY | $7.42M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfd94...5dac |
| 7/18/2026, 5:57:06 AM | PoolManager | Market Maker 0x0000...8a90 UNKNOWN | BUY | $10.55K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x8665...366d |
| 7/18/2026, 5:57:04 AM | Top WETH holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $22.34K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce03...3a28 |
| 7/18/2026, 5:53:50 AM | Top WETH holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $10.23K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe387...5edd |
| 7/18/2026, 5:46:38 AM | Top WETH holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $11.86K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x55a6...674d |
| 7/18/2026, 5:20:29 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdabd...830d |
| 7/18/2026, 4:59:58 AM | Whale (UNI, WETH holder) | Top WETH holder 0x4585...20c0 UNKNOWN | SELL | $13.87K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x96fa...44b2 |
| 7/18/2026, 4:48:04 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9efb...911a |
| 7/18/2026, 4:46:36 AM | 0x1069811f | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.49K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8cf3...fc59 |
| 7/18/2026, 4:16:54 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3863...1008 |
| 7/18/2026, 4:04:28 AM | Rizzolver: Uniswap X | 0xb1b3c96a 0xb1b3...1a62 UNKNOWN | SELL | $166.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4bc4...da46 |
| 7/18/2026, 3:44:59 AM | UniversalRouter | PoolManager 0x0000...8a90 UNKNOWN | SELL | $21.56K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x1b2a...8a51 |
| 7/18/2026, 3:22:43 AM | Whale (UNI, WETH holder) | Top WETH holder 0x4585...20c0 UNKNOWN | SELL | $13.99K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcaf8...0622 |
| 7/18/2026, 3:09:57 AM | 0x8faa0000 | FluidLiquidityProxy 0x52aa...e497 UNKNOWN | SELL | $12.03K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5807...246b |
| 7/18/2026, 3:05:46 AM | PoolManager | Market Maker 0x0000...8a90 UNKNOWN | BUY | $11.06K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xc4c1...6c4f |
| 7/18/2026, 3:00:33 AM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $33.44K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x3257...3bc8 |
| 7/18/2026, 2:54:52 AM | Top WETH holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $11.50K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7f2a...d23a |
| 7/18/2026, 2:45:03 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6536...39bd |
| 7/18/2026, 2:36:29 AM | Whale (UNI, WETH holder) | Top WETH holder 0x4585...20c0 UNKNOWN | SELL | $21.48K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdd6a...989a |
| 7/18/2026, 2:19:27 AM | Rizzolver: Uniswap X | 0xb01aec56 0xb01a...0e39 UNKNOWN | SELL | $51.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x401e...6875 |
| 7/18/2026, 2:13:36 AM | Market Maker | PoolManager 0x0000...8a90 UNKNOWN | SELL | $12.92K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x025d...7869 |
| 7/18/2026, 2:13:34 AM | Market Maker | Top WETH holder 0x51c7...2a7f UNKNOWN | BUY | $29.58K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe3d5...41a8 |
| 7/18/2026, 2:05:24 AM | Kyber Network | Top WBTC holder 0x8f10...f996 UNKNOWN | BUY | $60.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3445...3680 |
| 7/18/2026, 2:04:40 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x547b...fc3d UNKNOWN | BUY | $308.71M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5e38...3b62 |
| 7/18/2026, 1:41:57 AM | Verified Whale (2351 txs over $500,000) | Verified Whale (4450 txs over $500,000) 0xd20c...0f6e UNKNOWN | BUY | $16.31K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd2be...5acb |
| 7/18/2026, 1:13:11 AM | Whale (USDC, USDT holder) | Binance staked ETH - Active Contract (ETH Public Data: 105 interactions) 0x2659...03b9 UNKNOWN | SELL | $313.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x224d...cd6a |
| 7/18/2026, 1:12:48 AM | Verified Whale (ETHEREUM: 48 large ETH txs) | Top WBTC holder 0x5ee5...6de8 UNKNOWN | SELL | $12.04K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe624...5ec5 |
| 7/18/2026, 1:01:03 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.36K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaa23...8ec5 |
| 7/18/2026, 1:00:51 AM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $11.36K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x31ef...bb30 |
| 7/18/2026, 12:58:19 AM | SwapExecutorMainnet | Verified Whale (4450 txs over $500,000) 0x2c05...4244 UNKNOWN | BUY | $10.52K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x444d...632a |
| 7/18/2026, 12:48:33 AM | MainnetSettler | PoolManager 0x0000...8a90 UNKNOWN | SELL | $90.19K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xdaef...b8aa |
| 7/18/2026, 12:02:39 AM | MainnetSettler | Verified Whale (ETHEREUM: 48 large ETH txs) 0x7f54...be8a UNKNOWN | BUY | $12.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x56ec...6b4e |
| 7/17/2026, 11:27:52 PM | 0x2078f336 | Top WBTC holder 0x93c3...dd17 UNKNOWN | BUY | $13.81K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x2d3e...ce21 |
| 7/17/2026, 11:16:57 PM | Verified Whale (ETHEREUM: 48 large ETH txs) | Top WBTC holder 0x5ee5...6de8 UNKNOWN | SELL | $78.22K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3c16...9cc2 |
| 7/17/2026, 11:16:20 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $88.09K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x9ce8...3103 |
| 7/17/2026, 11:12:37 PM | Velora: Augustus V6.2 | Verified Whale (ETHEREUM: 48 large ETH txs) 0x6a00...1068 UNKNOWN | BUY | $24.05K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ed6...5ce0 |
| 7/17/2026, 11:04:21 PM | Top WETH holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $18.48K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xff1c...fa90 |
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