TONCOIN Whale Activity
TONCOIN market data
via CoinGecko$TONCOIN detailed whale data requires Pro
You can see that 37 whale wallets traded $TONCOIN across 152 trades in the last 30 days. Upgrade to Pro to unlock:
- ✦ Individual whale wallet activity & links
- ✦ Real-time trade feed with buy/sell direction
- ✦ 30-day net flow chart with daily breakdown
- ✦ Conviction scoring & accumulation signals
What is TONCOIN?
Wrapped TON Coin (TONCOIN) is a bridged representation of the native asset from the TON blockchain, enabling interoperability between TON and Ethereum-based decentralized finance ecosystems. The token facilitates cross-chain liquidity and allows TON holders to participate in Ethereum's DeFi infrastructure without leaving their assets on the TON network. TONCOIN token activity demonstrates concentrated accumulation patterns typical of institutional interest in emerging layer-1 blockchains. Monitoring real-time whale wallet movements and large position changes for TONCOIN provides insights into sophisticated investor sentiment across multi-chain environments on Deep Blue Alpha.
About TONCOIN Whale Tracking
Deep Blue Alpha tracked 37 distinct whale wallets actively trading TONCOIN on Ethereum DEXes over the last 30 days, generating 152 on-chain trades and $3.1M in total whale volume. Whale inflows totaled $3.02M against $90.0K in outflows, producing a net flow of +$2.93M — a 97.0% buy ratio indicating accumulation bias across the tracked whale wallets.
The TONCOIN whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every TONCOIN 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.
TONCOIN Whale Tracking FAQ
▸ Are whales buying or selling TONCOIN?
Over the last 30 days, Deep Blue Alpha tracked a 97.0% buy ratio on TONCOIN — $3.0M in whale inflows against $90.0K in outflows, a net flow of +$2.9M, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are trading TONCOIN?
Deep Blue Alpha tracked 37 distinct whale wallets making 152 TONCOIN DEX trades over the last 30 days, totaling $3.1M in whale volume.
▸ What is the 30-day whale net flow on TONCOIN?
The 30-day net whale flow on TONCOIN is +$2.9M, from $3.0M in tracked whale inflows and $90.0K in outflows.
▸ Where does Deep Blue Alpha track TONCOIN whale activity?
TONCOIN whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale TONCOIN swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is TONCOIN whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and TONCOIN 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 TONCOIN whale data update?
TONCOIN 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 TONCOIN whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On TONCOIN, 37 such wallets met the threshold over the last 30 days.