PUNDIX Whale Activity

9 whales accumulating PUNDIX · last 30 days
$52.8K
30d Whale Buys
$34.8K
30d Whale Sells
+$18.0K
30d Net Flow
60% buy
Buy/Sell Ratio

Top Whales Trading PUNDIX

Wallets with the highest PUNDIX trading volume in the last 30 days. Click any wallet to view its full on-chain profile.

Recent PUNDIX Whale Trades

Most recent PUNDIX swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
Side Wallet USD Time
BUY 0xe9a9...1381 $10.1K 11d ago
SELL 0xf53b...23e1 $10.1K 11d ago
SELL 0x7e18...9a80 $5.4K 13d ago
SELL 0xfe95...101e $3.0K 13d ago
BUY 0x7e18...9a80 $1.6K 13d ago
BUY 0xe9a9...1381 $9.9K 13d ago
BUY 0x15f4...a6c7 $2.1K 13d ago
SELL 0x86a0...4c63 $7.9K 13d ago
BUY 0x86a0...4c63 $7.9K 13d ago
BUY 0xd0a9...b51e $1.1K 13d ago
BUY 0xd0a9...b51e $2.2K 13d ago
BUY 0xd0a9...b51e $4.4K 13d ago
BUY 0x15f4...a6c7 $4.2K 13d ago
SELL 0x06fd...e3b0 $3.3K 13d ago
BUY 0x06fd...e3b0 $3.3K 13d ago
SELL 0x33da...a43d $1.2K 13d ago
BUY 0x15f4...a6c7 $1.9K 13d ago
SELL 0xfe95...101e $4.0K 14d ago
BUY 0x15f4...a6c7 $4.3K 14d ago

What is PUNDIX?

PUNDIX is a blockchain-based token associated with point-of-sale and payment infrastructure projects. The token operates on multiple blockchain networks and has historically been tied to efforts to integrate cryptocurrency into mainstream retail payment systems. Specific technical details and the current operational scope of the project are areas where reliable information becomes limited. As an ERC-20 asset, PUNDIX maintains a presence across decentralized exchanges and platforms. Recent whale activity shows meaningful institutional interest, with nine tracked Ethereum whale wallets initiating nineteen separate PUNDIX transactions over the past month.

30-Day Whale Net Flow — PUNDIX

Daily net whale flow (buys minus sells) for PUNDIX over the last 30 days. Green bars = net accumulation, red = net distribution.

About PUNDIX Whale Tracking

This page tracks live Ethereum whale wallet activity for the PUNDIX token. In the last 30 days, 9 distinct whale wallets have executed 19 trades on PUNDIX, with total whale volume of $87.6K. Net whale flow is +$18.0K, indicating whales are currently accumulating PUNDIX.

Deep Blue Alpha monitors 4,018+ Ethereum whale wallets in real-time across Uniswap, SushiSwap, 1inch, and other major DEXs. Every PUNDIX swap from a tracked whale is captured within seconds of on-chain confirmation, classified as a buy or sell, and aggregated into the metrics above. Data refreshes continuously — reload the page for the latest numbers.

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