POND Whale Activity
POND market data
via CoinGeckoSee which wallets are trading $POND
58 whale wallets traded $POND across 1151 trades in the last 30 days. Pro unlocks the detail:
- ✦ See which 58 wallets are trading — addresses, trade sizes, entry prices
- ✦ Live trade-by-trade feed — every buy and sell as it happens
- ✦ 30-day flow chart — when the accumulation started and how it shifted
- ✦ Conviction scores — which wallets are high-confidence vs noise
What is POND?
Marlin POND is an Ethereum-based ERC-20 token powering the Marlin protocol, a network infrastructure project focused on decentralized and scalable solutions. The token serves as both a utility and governance mechanism within the ecosystem. POND is monitored closely by institutional and sophisticated retail participants for its on-chain activity and market dynamics. Whale wallet accumulation patterns and large position movements in POND are tracked in real-time across Deep Blue Alpha, providing transparency into how major stakeholders navigate the token.
About POND Whale Tracking
Deep Blue Alpha tracked 58 distinct whale wallets actively trading POND on Ethereum DEXes over the last 30 days, generating 1151 on-chain trades and $6.1M in total whale volume. Whale inflows totaled $3.19M against $2.91M in outflows, producing a net flow of +$283.8K — a 52.0% buy ratio indicating balanced positioning across the tracked whale wallets.
The POND whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every POND 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
▸ Are whales buying or selling POND?
Over the last 30 days, Deep Blue Alpha tracked a 52.0% buy ratio on POND — $3.2M in whale inflows against $2.9M in outflows, a net flow of +$283.8K, indicating balanced positioning across the tracked whale wallets.
▸ How many whales are trading POND?
Deep Blue Alpha tracked 58 distinct whale wallets making 1151 POND DEX trades over the last 30 days, totaling $6.1M in whale volume.
▸ What is the 30-day whale net flow on POND?
The 30-day net whale flow on POND is +$283.8K, from $3.2M in tracked whale inflows and $2.9M 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 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, individual trades, and extended history 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 trades 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, 58 such wallets met the threshold over the last 30 days.