PIN Whale Activity
6 whales accumulating PIN · last 30 days
$18.0K
30d Whale Buys
$15.4K
30d Whale Sells
+$2.6K
30d Net Flow
54% buy
Buy/Sell Ratio
Top Whales Trading PIN
Wallets with the highest PIN trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0x9c54...716e
$13.1K
0xd0be...9be0
$10.4K
0x5e1f...48cc
$10.3K
0xf48e...fd58
$6.3K
0x0cb9...141f
$5.0K
0x8fb1...07a5
$4.9K
Recent PIN Whale Trades
Most recent PIN swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| SELL | 0xd0be...9be0 | $10.4K | 8d ago | |
| BUY | 0x8fb1...07a5 | $4.9K | 13d ago | |
| XFER | 0xf48e...fd58 | $6.3K | 16d ago | |
| XFER | 0x5e1f...48cc | $10.3K | 17d ago | |
| SELL | 0x0cb9...141f | $5.0K | 19d ago | |
| BUY | 0x9c54...716e | $6.6K | 19d ago | |
| BUY | 0x9c54...716e | $6.5K | 20d ago |
30-Day Whale Net Flow — PIN
Daily net whale flow (buys minus sells) for PIN over the last 30 days. Green bars = net accumulation, red = net distribution.
About PIN Whale Tracking
This page tracks live Ethereum whale wallet activity for the PIN token. In the last 30 days, 6 distinct whale wallets have executed 7 trades on PIN, with total whale volume of $33.4K. Net whale flow is +$2.6K, indicating whales are currently accumulating PIN.
Deep Blue Alpha monitors 3,937+ Ethereum whale wallets in real-time across Uniswap, SushiSwap, 1inch, and other major DEXs. Every PIN 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.