22 of 92 tracked profitable whales are holding or adding; 15 distributing, 55 exited.
Q: What exactly is each tracked profitable wallet doing with its position?
≥75% of bag held, principal recovered or ≥3x, no selling in 30D
Recovered ≥100% of principal and still holds ≥40% of the bag
Net +10% or more of holdings bought in 7D
First buy within 7D
No significant buying or selling in 30D
Sold ≥5% of the bag in 30D, ≥40% remains
<40% of bag remains, or ≥20% sold in 7D
<5% of the acquired tokens remain
Excluded from every whale metric: 2 market maker wallets. Their flow is shown in activity, labelled, but never counted as whale behavior.
Q: Have the whales already taken their initial capital out - and how much of the bag did they keep?
Principal recovered = realized value ÷ initial cost. Bag remaining = tokens still held ÷ tokens originally acquired (LP, staking and own-cluster transfers count as held).
Q: Is qualified money entering or leaving - counting only observed swaps and OTC trades?
Transfers, LP moves, bridging and CEX deposits are not counted as flow: they are not observed trades. CEX deposits appear in activity as estimated disposals.
Q: What did tracked wallets just do - and what kind of transaction was it really?
| Wallet | Action | Amount | Classification | PnL | Bag remaining | Principal rec. | Time | |
|---|---|---|---|---|---|---|---|---|
0x0ad1…d9dfWhale | Sell | 250K INU $641 | SWAP | 0.7x | 65% | 24% | 9m ago | |
0xbb91…f60aWhale | Sent | 1.6M INU $4K | TRANSFERlow conf. | 1.2x | 0% | 120% | 5h ago | |
0x944f…e86aWhale | Sell | 997K INU $2K | SWAP | 1.0x | 5% | 102% | 5h ago | |
0x944f…e86aWhale | Sell | 2.0M INU $5K | SWAP | 1.0x | 5% | 102% | 6h ago | |
0x1afc…257dWhale | Sell | 386K INU $936 | SWAP | 1.0x | 0% | 101% | 6h ago | |
0x1afc…257dWhale | Sell | 771K INU $2K | SWAP | 1.0x | 0% | 101% | 6h ago | |
0x7112…e161Whale | Sent | 300K INU $781 | TRANSFERlow conf. | 2.2x | 58% | 104% | 7h ago | |
0xbb91…f60aWhale | Sell | 700K INU $2K | SWAP | 1.2x | 0% | 120% | 11h ago | |
0x85b1…c66cWhale | Sent | 1.3M INU $3K | TRANSFERlow conf. | 0.0x | 11% | 0% | 11h ago | |
0x85b1…c66cWhale | Sent | 850K INU $2K | TRANSFERlow conf. | 0.0x | 11% | 0% | 13h ago | |
0x3c18…938eWhale | Sell | 426K INU $1K | SWAP | 0.9x | 75% | 21% | 14h ago | |
0xbe08…2c77Whale | Sent | 689K INU $2K | TRANSFERlow conf. | 1.0x | 0% | 99% | 15h ago | |
0x7f6e…9ee2Whale | Sell | 414K INU $954 | SWAP | 80x | 80% | 2,435% | 15h ago | |
0x1427…a675Whale | Sell | 1.1M INU $3K | SWAP | 0.9x | 0% | 89% | 18h ago | |
0x1427…a675Whale | Sell | 1.1M INU $3K | SWAP | 0.9x | 0% | 89% | 18h ago | |
0x1427…a675Whale | Sell | 728K INU $2K | SWAP | 0.9x | 0% | 89% | 18h ago | |
0x1427…a675Whale | Sell | 971K INU $2K | SWAP | 0.9x | 0% | 89% | 18h ago | |
0x8418…f088Whale | Sell | 2.6M INU $7K | SWAP | 0.5x | 0% | 45% | 20h ago |
Q: When whales sold, where did the money go - and who rotated into INU?
Q: How much supply can actually hit the market - and how much of that sits with whales?
| Holder type | Tokens | % supply | Wallets | Confidence |
|---|---|---|---|---|
| Burnedlocked / inactive | 2.7M | 0.3% | 85% | |
| Liquidity poolslocked / inactive | 125M | 12.5% | 85% | |
| Active whales | 656M | 65.7% | 80% | |
| Retail | 37.9M | 3.8% | 60% | |
| Unclassified | 177M | 17.7% | 30% |
Q: How much latent sell pressure exists - given profit, behavior and concentration, not profit alone?
14.2% of identified tradable float is held by tracked wallets currently at >10x unrealized profit.
Base pressure rises with unrealized multiple; proven holders (principal out, bag kept, no 30D selling) are discounted ×0.6; recent distributors (×1.35), young wallets and low-quality wallets are marked up; current buyers are discounted.
Q: Which individual wallets show the strongest conviction - by behavior, not just size?