0 of 7 tracked profitable whales are holding or adding; 0 distributing, 7 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
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 | |
|---|---|---|---|---|---|---|---|---|
0x26fa…72f0Whale | Buy | 15.2M TANK $909 | SWAP | 0.5x | 100% | 0% | 1d ago | |
0xfd6e…a847Whale | Sell | 9.1M TANK $570 | SWAP | 0.2x | 0% | 15% | 2d ago | |
0xabe0…98b1Whale | Buy | 7.3M TANK $620 | SWAP | 0.3x | 87% | 18% | 2d ago | |
0x1ebd…6728Whale | Sell | 6.1M TANK $922 | SWAP | 1.0x | 0% | 101% | 2d ago | |
0x1ebd…6728Whale | Buy | 6.1M TANK $922 | SWAP | 1.0x | 0% | 101% | 2d ago | |
0x7b77…3f66Whale | Sent | 10.3M TANK $2K | TRANSFERlow conf. | 0.0x | 0% | 0% | 2d ago | |
0x23ad…7bd8Whale | Buy | 3.1M TANK $500 | SWAP | 0.3x | 85% | 17% | 2d ago | |
0x23ad…7bd8Whale | Sell | 1.9M TANK $504 | SWAP | 0.3x | 85% | 17% | 3d ago | |
0x75a9…4fd6Whale | Moved | 26.8M TANK $6K | BRIDGE | — | — | — | 3d ago | |
0x8ab0…69cdWhale | Buy | 3.6M TANK $756 | SWAP | 0.1x | 100% | 0% | 3d ago | |
0x75a9…4fd6Whale | Moved | 2.7M TANK $511 | BRIDGE | — | — | — | 3d ago | |
0x1ebd…6728Whale | Sent | 5.9M TANK $1K | Rotation | 1.0x | 0% | 101% | 4d ago | |
0x1ebd…6728Whale | Sent | 5.9M TANK $1K | Rotation | 1.0x | 0% | 101% | 4d ago | |
0x21b4…d2ecWhale | Sent | 2.4M TANK $607 | TRANSFERlow conf. | 0.0x | 0% | 0% | 4d ago | |
0xd67d…d26cWhale | Moved | 2.5M TANK $631 | BRIDGE | — | — | — | 4d ago | |
0x409e…ed45Whale | Sell | 2.0M TANK $531 | SWAP | 1.0x | 0% | 100% | 4d ago | |
0x23ad…7bd8Whale | Buy | 2.4M TANK $542 | SWAP | 0.3x | 85% | 17% | 4d ago | |
0xb345…2a4eWhale | Sell | 5.0M TANK $1K | Rotation | 1.0x | 0% | 100% | 5d ago |
Q: When whales sold, where did the money go - and who rotated into TANK?
Q: How much supply can actually hit the market - and how much of that sits with whales?
| Holder type | Tokens | % supply | Wallets | Confidence |
|---|---|---|---|---|
| Liquidity poolslocked / inactive | 338M | 33.8% | 85% | |
| Active whales | 202M | 20.2% | 80% | |
| Retail | 341M | 34.1% | 60% | |
| Unclassified | 119M | 11.9% | 30% |
Q: How much latent sell pressure exists - given profit, behavior and concentration, not profit alone?
0.0% 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?