POND Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 9 whale wallets moving POND, generating $1.0M in total whale volume across 46 whale moves. Accumulation-side flow totaled $736.1K against $276.2K distribution-side, a net $459.9K on the accumulation side — a 72.7% accumulation share, indicating accumulation bias.
Only 0.9% of that volume was actual DEX trading (7 swaps); the rest was coins moving onto or off centralized exchanges. Whales withdrew $733.5K of POND from exchanges and deposited $270.1K — a 73% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The five most active wallets accounted for 99% of the volume across 9 wallets. The largest single move was an exchange deposit of $167.8K on Sep 27. Whale moves were recorded on 11 of the last 30 days; the busiest was Sep 26, with $671.3K moved. In the last 7 days the withdrawal share was 19%, down from 73% across the full 30 days.
POND market data
via CoinGeckoSee which wallets are moving $POND
9 whale wallets moved $POND across 46 moves in the last 30 days.
- Wallet addresses, move sizes and entry prices
- Live feed of every exchange withdrawal, deposit and swap
- 30-day flow chart and conviction scores
What is POND?
Marlin is an Ethereum-based infrastructure protocol designed to optimize network performance for decentralized applications and blockchain systems. The POND token serves as the native utility asset within the Marlin ecosystem, enabling participation in network operations and governance. The project focuses on providing high-speed data delivery and consensus layer improvements to support scalable, efficient blockchain environments. Marlin's architecture attracts significant activity from institutional and whale wallets, with concentrated positions monitored in real-time across Deep Blue Alpha's tracking suite for POND.
About POND Whale Tracking
Deep Blue Alpha tracked 9 distinct whale wallets moving POND on Ethereum over the last 30 days, generating 46 whale moves and $1.0M in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $736.1K against $276.2K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$459.9K — a 73.0% accumulation share, indicating accumulation bias.
The POND whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every POND exchange move and swap from a tracked whale wallet is captured within seconds of on-chain confirmation, classified by direction and size, and aggregated into the flow metrics above. The top whale wallets, recent trades, and historical flow charts on this page update continuously from live on-chain data.
This data reflects the Deep Blue Alpha tracked whale wallets only and is observational on-chain data. It is not financial advice, a trading signal, or a prediction of future price movement. Past whale wallet activity is not predictive of future results.
POND Whale Tracking FAQ
▸ What is the whale flow direction on POND?
Over the last 30 days, Deep Blue Alpha tracked a 73.0% accumulation share on POND — $736.1K in accumulation-side flow (exchange withdrawals + DEX buys) against $276.2K in distribution-side flow, a net flow of +$459.9K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving POND?
Deep Blue Alpha tracked 9 distinct whale wallets making 46 POND whale moves over the last 30 days, totaling $1.0M in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on POND?
The 30-day net whale flow on POND is +$459.9K, from $736.1K in tracked whale inflows and $276.2K in outflows.
▸ Where does Deep Blue Alpha track POND whale activity?
POND whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale POND exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is POND whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and POND whale flow stats are shown on this page. Full whale leaderboards and individual whale moves are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does POND whale data update?
POND whale moves are captured within seconds of on-chain confirmation and aggregated live, so the leaderboard and flow charts on this page reflect the latest tracked activity.
▸ What counts as a POND whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On POND, 9 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on POND that Deep Blue Alpha tracked, and how POND's price changed afterwards next to ETH over the same period. Of the last 21 moves, POND was higher 7 days later 9 times and did better than ETH 11 times.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-04 | A tracked whale approved the token for a DEX trade | -8.4% ETH -0.3% |
-8.4% ETH -6.6% |
pending |
| 2026-10-02 | A tracked whale approved the token for a DEX trade | -1.5% ETH +0.8% |
+3.2% ETH -6.6% |
pending |
| 2026-10-01 | A tracked whale approved the token for a DEX trade | -4.7% ETH -1.3% |
-1.8% ETH -8.0% |
pending |
| 2026-09-30 | A tracked whale approved the token for a DEX trade | -6.2% ETH +0.6% |
-2.0% ETH -4.4% |
pending |
| 2026-09-29 | A tracked whale approved the token for a DEX trade | -4.5% ETH +0.4% |
-6.8% ETH +0.7% |
pending |
| 2026-09-27 | $116K net deposited to exchanges | -12.0% ETH -0.2% |
+8.2% ETH +1.1% |
pending |
| 2026-09-27 | A tracked whale approved the token for a DEX trade | -12.0% ETH -0.2% |
+8.2% ETH +1.1% |
pending |
| 2026-09-26 | A tracked whale approved the token for a DEX trade | -1.3% ETH -0.4% |
-3.7% ETH -0.1% |
pending |
| 2026-09-26 | $637K net withdrawn from exchanges | -1.3% ETH -0.4% |
-3.7% ETH -0.1% |
pending |
| 2026-09-21 | 2 tracked whales moved into the token ($29K) | -5.4% ETH -0.6% |
+84.6% ETH -3.2% |
pending |
Showing the 10 most recent of 23 tracked moves. Price change = where POND traded 1, 7 and 30 days after the move vs. when it happened, from tracked swaps. Historical record only — past moves are not indicative of future results. Not financial advice. Method & full record →
