64 of 185 tracked profitable whales are holding or adding; 37 distributing, 84 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 | |
|---|---|---|---|---|---|---|---|---|
0xe601…0d08Whale | Sent | 122K HOOKR $2K | TRANSFERlow conf. | 0.0x | 0% | 0% | 20m ago | |
0x011b…c6d4Whale | Sell | 79.4K HOOKR $1K | SWAP | 2.1x | 0% | 205% | 1h ago | |
0xfad1…d697Whale | Sent | 431K HOOKR $6K | TRANSFERlow conf. | 1.0x | 54% | 0% | 2h ago | |
0xe42a…98cfWhale | Sent | 300K HOOKR $4K | TRANSFERlow conf. | 0.6x | 87% | 0% | 3h ago | |
0x1afe…088cWhale | Sell | 1.5M HOOKR $22K | SWAP | 0.6x | 0% | 55% | 3h ago | |
0xe06f…1ecaWhale | Sent | 500K HOOKR $8K | TRANSFERlow conf. | 2.8x | 7% | 242% | 3h ago | |
0x8daa…80d0Whale | Sell | 1.5M HOOKR $23K | SWAP | — | — | — | 4h ago | |
0xe06f…1ecaWhale | Sent | 200K HOOKR $3K | TRANSFERlow conf. | 2.8x | 7% | 242% | 4h ago | |
0x4e88…3ec1Whale | Sell | 108K HOOKR $2K | SWAP | — | — | — | 5h ago | |
0xb553…4c3fWhale | Sent | 763K HOOKR $13K | TRANSFERlow conf. | 0.0x | 0% | 0% | 5h ago | |
0x2386…473dWhale | Sent | 35.0K HOOKR $584 | TRANSFERlow conf. | 3.3x | 69% | 80% | 5h ago | |
0xfa8a…2ae4Whale | Sell | 1.1M HOOKR $18K | SWAP | 0.9x | 0% | 94% | 6h ago | |
0xc5c2…bc77Whale | Received | 77.3K HOOKR $1K | Rotation | 1.0x | 81% | 14% | 8h ago | |
0xcfd2…9c56Whale | Sell | 320K HOOKR $5K | SWAP | 0.7x | 0% | 71% | 8h ago | |
0x4e88…3ec1Whale | Sell | 34.2K HOOKR $602 | SWAP | — | — | — | 10h ago | |
0xe601…0d08Whale | Sent | 323K HOOKR $6K | TRANSFERlow conf. | 0.0x | 0% | 0% | 10h ago | |
0xe601…0d08Whale | Sent | 321K HOOKR $6K | TRANSFERlow conf. | 0.0x | 0% | 0% | 11h ago | |
0x6070…2498Whale | Sent | 875K HOOKR $15K | Rotation | 1.2x | 0% | 124% | 11h ago |
Q: When whales sold, where did the money go - and who rotated into HOOKR?
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 | 5.9M | 0.6% | 85% | |
| Liquidity poolslocked / inactive | 41.3M | 4.1% | 85% | |
| Market makers | 11.1M | 1.1% | 85% | |
| Active whales | 565M | 56.5% | 80% | |
| Retail | 42.8M | 4.3% | 60% | |
| Unclassified | 333M | 33.3% | 30% |
Q: How much latent sell pressure exists - given profit, behavior and concentration, not profit alone?
11.7% 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?