TONCOIN Whale Activity
20 whales distributing TONCOIN · last 30 days
$67.5K
30d Whale Buys
$122.8K
30d Whale Sells
$-55.3K
30d Net Flow
35% buy
Buy/Sell Ratio
TONCOIN Price
live via CoinGecko
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Bullish
Bearish
Price: CoinGecko · trades: Deep Blue Alpha
Top Whales Trading TONCOIN
Wallets with the highest TONCOIN trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0x82a3...617f
$51.2K
0x5f1c...3453
$34.9K
0x7336...e68c
$31.1K
0xf7a5...0d01
$15.2K
0x6d37...3ba2
$11.9K
0xf5cc...071c
$5.9K
0xaede...48bb
$5.7K
0xd081...89b3
$4.5K
0xaea8...4f5b
$4.1K
0x4270...d990
$4.0K
Recent TONCOIN Whale Trades
Most recent TONCOIN swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| BUY | 0xaea8...4f5b | $4.1K | 2h ago | |
| SELL | 0xf7a5...0d01 | $1.6K | 5h ago | |
| SELL | 0xf7a5...0d01 | $1.2K | 5h ago | |
| SELL | 0xf7a5...0d01 | $1.1K | 5h ago | |
| SELL | 0xf7a5...0d01 | $2.5K | 6h ago | |
| SELL | 0x82a3...617f | $1.2K | 8h ago | |
| BUY | 0xb1b2...8404 | $1.0K | 8h ago | |
| SELL | 0xf7a5...0d01 | $2.2K | 8h ago | |
| SELL | 0xf7a5...0d01 | $1.1K | 8h ago | |
| SELL | 0x82a3...617f | $1.5K | 8h ago | |
| SELL | 0xaede...48bb | $5.7K | 9h ago | |
| SELL | 0xd081...89b3 | $3.1K | 9h ago | |
| SELL | 0xf7a5...0d01 | $2.7K | 9h ago | |
| SELL | 0x5f1c...3453 | $1.9K | 10h ago | |
| SELL | 0x82a3...617f | $1.1K | 10h ago | |
| SELL | 0xf7a5...0d01 | $2.8K | 10h ago | |
| SELL | 0x5c28...e81b | $1.5K | 10h ago | |
| SELL | 0x5f1c...3453 | $3.0K | 10h ago | |
| SELL | 0x5f1c...3453 | $1.2K | 10h ago | |
| SELL | 0x82a3...617f | $1.2K | 10h ago | |
| SELL | 0x5f1c...3453 | $2.2K | 10h ago | |
| SELL | 0x82a3...617f | $1.8K | 11h ago | |
| SELL | 0x5f1c...3453 | $1.2K | 11h ago | |
| SELL | 0x82a3...617f | $1.3K | 12h ago | |
| SELL | 0x5f1c...3453 | $10.2K | 12h ago |
30-Day Whale Net Flow — TONCOIN
Daily net whale flow (buys minus sells) for TONCOIN over the last 30 days. Green bars = net accumulation, red = net distribution.
About TONCOIN Whale Tracking
This page tracks live Ethereum whale wallet activity for the TONCOIN token. In the last 30 days, 20 distinct whale wallets have executed 81 trades on TONCOIN, with total whale volume of $190.4K. Net whale flow is $-55.3K, indicating whales are currently distributing TONCOIN.
Deep Blue Alpha monitors thousands of Ethereum whale wallets in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major DEXs. Every TONCOIN swap from a tracked whale is captured within seconds of on-chain confirmation, classified as bullish or bearish, and aggregated into the metrics above. Data refreshes continuously — reload the page for the latest numbers.
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer