PUNDIX Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 40 whale wallets trading PUNDIX, generating $916.4K in total whale volume across 105 trades. Whales bought $523.1K and sold $393.3K, producing a net inflow of $129.8K — a 57.1% buy ratio, indicating balanced positioning.
PUNDIX market data
via CoinGeckoSee which wallets are trading $PUNDIX
40 whale wallets traded $PUNDIX across 105 trades in the last 30 days. Pro unlocks the detail:
- ✦ See which 40 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 PUNDIX?
Pundi X Token is an Ethereum-based ERC-20 token associated with the Pundi X ecosystem, which focuses on blockchain-powered point-of-sale and payment infrastructure. The project targets merchants and retailers seeking to integrate cryptocurrency payments into traditional commerce channels. PUNDIX token serves as the native utility asset within this ecosystem, enabling transaction settlement and network participation. The token has historically demonstrated concentration among large holders, reflecting institutional and strategic investor interest in the payment-focused vertical. Whale wallets actively trade and accumulate PUNDIX positions, with real-time monitoring available through Deep Blue Alpha's tracking suite.
About PUNDIX Whale Tracking
Deep Blue Alpha tracked 40 distinct whale wallets actively trading PUNDIX on Ethereum DEXes over the last 30 days, generating 105 on-chain trades and $916.4K in total whale volume. Whale inflows totaled $523.1K against $393.3K in outflows, producing a net flow of +$129.8K — a 57.0% buy ratio indicating accumulation bias across the tracked whale wallets.
The PUNDIX whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every PUNDIX 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.
PUNDIX Whale Tracking FAQ
▸ Are whales buying or selling PUNDIX?
Over the last 30 days, Deep Blue Alpha tracked a 57.0% buy ratio on PUNDIX — $523.1K in whale inflows against $393.3K in outflows, a net flow of +$129.8K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are trading PUNDIX?
Deep Blue Alpha tracked 40 distinct whale wallets making 105 PUNDIX DEX trades over the last 30 days, totaling $916.4K in whale volume.
▸ What is the 30-day whale net flow on PUNDIX?
The 30-day net whale flow on PUNDIX is +$129.8K, from $523.1K in tracked whale inflows and $393.3K in outflows.
▸ Where does Deep Blue Alpha track PUNDIX whale activity?
PUNDIX whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale PUNDIX swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is PUNDIX whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and PUNDIX whale flow stats are shown on this page. Full whale leaderboards and individual trades are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does PUNDIX whale data update?
PUNDIX 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 PUNDIX whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On PUNDIX, 40 such wallets met the threshold over the last 30 days.