14 of 33 tracked profitable whales are holding or adding; 2 distributing, 17 exited.
Q: What exactly is each tracked profitable wallet doing with its position?
≥75% of bag held, principal recovered or ≥3x, no selling in 30D
Recovered ≥100% of principal and still holds ≥40% of the bag
Net +10% or more of holdings bought in 7D
First buy within 7D
No significant buying or selling in 30D
Sold ≥5% of the bag in 30D, ≥40% remains
<40% of bag remains, or ≥20% sold in 7D
<5% of the acquired tokens remain
Excluded from every whale metric: 3 market maker wallets. Their flow is shown in activity, labelled, but never counted as whale behavior.
Q: Have the whales already taken their initial capital out - and how much of the bag did they keep?
Principal recovered = realized value ÷ initial cost. Bag remaining = tokens still held ÷ tokens originally acquired (LP, staking and own-cluster transfers count as held).
Q: Is qualified money entering or leaving - counting only observed swaps and OTC trades?
Transfers, LP moves, bridging and CEX deposits are not counted as flow: they are not observed trades. CEX deposits appear in activity as estimated disposals.
Q: What did tracked wallets just do - and what kind of transaction was it really?
| Wallet | Action | Amount | Classification | PnL | Bag remaining | Principal rec. | Time | |
|---|---|---|---|---|---|---|---|---|
0x0e49…9484Whale | Sell | 5.5M ANYR $2K | SWAP | 1.8x | 26% | 151% | 2h ago | |
0x0e49…9484Whale | Sell | 2.7M ANYR $1K | SWAP | 1.8x | 26% | 151% | 5h ago | |
0x0e49…9484Whale | Sell | 3.8M ANYR $1K | SWAP | 1.8x | 26% | 151% | 5h ago | |
0x35ea…c5bbWhale | Added LP | 31.7M ANYR $7K | LP ADD | 0.7x | 94% | 10% | 10h ago | |
0x384d…5778Whale | Sell | 6.8M ANYR $1K | SWAP | 1.8x | 0% | 177% | 11h ago | |
0xd787…000bWhale | Sell | 3.4M ANYR $834 | SWAP | 0.3x | 0% | 33% | 13h ago | |
0xd787…000bWhale | Sell | 3.4M ANYR $834 | SWAP | 0.3x | 0% | 33% | 13h ago | |
0xd565…8ef5Whale | Sell | 8.1M ANYR $2K | SWAP | 0.2x | 0% | 24% | 14h ago | |
0x0c36…be5fWhale | Sent | 14.4M ANYR $4K | TRANSFERlow conf. | 0.2x | 0% | 24% | 14h ago | |
0x31a7…2bfdWhale | Sell | 2.1M ANYR $518 | SWAP | 0.8x | 0% | 84% | 14h ago | |
0x41a7…dafbWhale | Buy | 2.5M ANYR $986 | SWAP | 1.0x | 0% | 98% | 18h ago | |
0x46b7…9f3eWhale | Sell | 5.2M ANYR $2K | SWAP | 0.6x | 0% | 57% | 20h ago | |
0x35ea…c5bbWhale | Buy | 1.5M ANYR $554 | SWAP | 0.7x | 94% | 10% | 20h ago | |
0x35ea…c5bbWhale | Buy | 1.6M ANYR $575 | SWAP | 0.7x | 94% | 10% | 20h ago | |
0x1795…a2fdWhale | Sent | 5.0M ANYR $2K | TRANSFERlow conf. | 0.1x | 54% | 0% | 20h ago | |
0x35ea…c5bbWhale | Buy | 1.5M ANYR $575 | SWAP | 0.7x | 94% | 10% | 21h ago | |
0xc745…6ed0Whale | Buy | 2.1M ANYR $815 | SWAP | 1.3x | 84% | 53% | 21h ago | |
0xacf0…d4ecWhale | Sell | 1.3M ANYR $561 | SWAP | 0.5x | 0% | 52% | 21h ago |
Q: When whales sold, where did the money go - and who rotated into ANYR?
Q: How much supply can actually hit the market - and how much of that sits with whales?
| Holder type | Tokens | % supply | Wallets | Confidence |
|---|---|---|---|---|
| Burnedlocked / inactive | 36.6M | 3.7% | 85% | |
| Liquidity poolslocked / inactive | 162M | 16.2% | 85% | |
| Active whales | 354M | 35.4% | 80% | |
| Retail | 312M | 31.2% | 60% | |
| Unclassified | 135M | 13.5% | 30% |
Q: How much latent sell pressure exists - given profit, behavior and concentration, not profit alone?
0.0% of identified tradable float is held by tracked wallets currently at >10x unrealized profit.
Base pressure rises with unrealized multiple; proven holders (principal out, bag kept, no 30D selling) are discounted ×0.6; recent distributors (×1.35), young wallets and low-quality wallets are marked up; current buyers are discounted.
Q: Which individual wallets show the strongest conviction - by behavior, not just size?