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Y
YFI
●BULLISH
51/100NEUTRAL
ExperimentalWhale Volume (72h)
$544.86K
Whale Net Flow
$250.86K
Whale Buys / Sells
16 / 5
Unique Whales
17
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 16 inflow transactions versus 5 outflow transactions in the last 72 hours, resulting in a 76.2% / 23.8% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $250.86K for YFI over the observation window. 76.2% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 17 unique large-holder addresses interacted with YFI — moderate on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $25.95K, with total institutional volume of $544.86K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for YFI over the observation window.
Total 21 whale transactions executed by 17 unique addresses.
Conclusion
Over the observation window, whale activity for YFI was approximately balanced (76.2% inflow / 23.8% outflow) with a 24h price change of 0.00%. 17 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, 9:07:08 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $26.39K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5920...00b4 |
| 7/18/2026, 3:14:07 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $24.97K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb09b...fd11 |
| 7/18/2026, 12:07:41 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $27.19K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdca5...e497 |
| 7/17/2026, 2:50:47 PM | Hot Wallet | Verified Whale (ETHEREUM: 373 large ETH txs) 0x1157...4101 UNKNOWN | BUY | $15.34K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f37...24d3 |
| 7/17/2026, 11:53:09 AM | Verified Whale (ETHEREUM: 43 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $49.94K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x778e...7127 |
| 7/17/2026, 11:38:36 AM | Verified Whale (ETHEREUM: 170 large ETH txs) | Verified Whale (ETHEREUM: 43 large ETH txs) 0xb867...a747 UNKNOWN | BUY | $49.93K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9484...80e9 |
| 7/17/2026, 11:35:51 AM | 0xb867416a | Verified Whale (ETHEREUM: 170 large ETH txs) 0x9c42...9d79 UNKNOWN | BUY | $49.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x058e...e112 |
| 7/17/2026, 3:16:33 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $11.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4c83...86b8 |
| 7/16/2026, 8:57:45 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $15.06K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6155...6a57 |
| 7/16/2026, 1:46:50 PM | Bitso | Top LINK holder 0xa01a...2256 UNKNOWN | BUY | $12.54K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb5e6...3c7a |
| 7/16/2026, 12:12:08 PM | Cumberland: 0x87b...Dda | 0x87b49a99 0x87b4...adda UNKNOWN | BUY | $14.88K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3790...5a7b |
| 7/16/2026, 8:26:25 AM | Top SHIB holder | Cumberland: 0x87b...Dda 0x87b4...adda UNKNOWN | SELL | $14.88K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcc14...0251 |
| 7/16/2026, 8:16:45 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Top SHIB holder 0x25e5...c03a UNKNOWN | SELL | $14.87K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd7d3...de01 |
| 7/16/2026, 6:58:13 AM | Bybit Deposit | Verified Whale (60751 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $27.87K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x389f...1a80 |
| 7/16/2026, 6:39:01 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $25.07K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3c2f...3b28 |
| 7/16/2026, 6:38:52 AM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $25.07K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf893...906b |
| 7/16/2026, 6:38:44 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $27.87K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3a9b...497e |
| 7/16/2026, 6:32:44 AM | Wintermute Deposit | Hot Wallet 0x1e86...b714 UNKNOWN | BUY | $33.66K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3c5b...e31d |
| 7/16/2026, 6:23:32 AM | Top SHIB holder | Wintermute Deposit 0x1e86...b714 UNKNOWN | SELL | $33.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd3f0...99ec |
| 7/16/2026, 6:19:23 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Top SHIB holder 0x25e5...c03a UNKNOWN | SELL | $33.66K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf7b1...8910 |
| 7/15/2026, 11:24:23 AM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x21a3...5549 UNKNOWN | BUY | $10.51K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6fe4...48cf |
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