Alert History

Distribution weak — $0.08M net exchange inflow

Smart money deposited $0.08M. Tier: weak.

Distribution strong — $7.49M net exchange inflow

Smart money deposited $7.49M. Tier: strong.

Distribution medium — $0.20M net exchange inflow

Smart money deposited $0.20M. Tier: medium.

Distribution weak — $0.04M net exchange inflow

Smart money deposited $0.04M. Tier: weak.

Accumulation strong — $9.80M net exchange outflow

Smart money withdrew $9.80M. Tier: strong.

Accumulation medium — $9.80M net exchange outflow

Smart money withdrew $9.80M. Tier: medium.

Accumulation weak — $9.80M net exchange outflow

Smart money withdrew $9.80M. Tier: weak.

Nuova famiglia shadow: 6 wallet da binance

Radice: 8BdoGGKp... | Exchange: binance | Membri: 6 | Pattern: gas_funding, fan_out, temporal_correlation | Confidence: 90 (direct_proof) | ✓ Gas funding | ✓ Fan-out | ✓ Correlazione temporale

Accumulation strong — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: strong.

Accumulation medium — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: medium.

Accumulation weak — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: weak.

Distribution weak — $0.04M net exchange inflow

Smart money deposited $0.00M to exchanges vs withdrew $0.04M — net inflow of $0.04M. Tier: weak.

Accumulation strong — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: strong.

Accumulation medium — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: medium.

Accumulation weak — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: weak.

Distribution medium — $0.20M net exchange inflow

Smart money deposited $0.00M to exchanges vs withdrew $0.20M — net inflow of $0.20M. Tier: medium.

Distribution weak — $0.04M net exchange inflow

Smart money deposited $0.00M to exchanges vs withdrew $0.04M — net inflow of $0.04M. Tier: weak.

Accumulation strong — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: strong.

Accumulation medium — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: medium.

Accumulation weak — $9.80M net exchange outflow

Smart money withdrew $0.00M from exchanges vs deposited $9.80M — net outflow of $9.80M. Tier: weak.

Distribution strong — $1.37M net exchange inflow

Smart money deposited $0.00M to exchanges vs withdrew $1.37M — net inflow of $1.37M. Tier: strong.

Accumulation strong — $0.82M net exchange outflow

Smart money withdrew $0.13M from exchanges vs deposited $0.95M — net outflow of $0.82M. Tier: strong.

Accumulation medium — $0.82M net exchange outflow

Smart money withdrew $0.13M from exchanges vs deposited $0.95M — net outflow of $0.82M. Tier: medium.

Accumulation weak — $0.82M net exchange outflow

Smart money withdrew $0.13M from exchanges vs deposited $0.95M — net outflow of $0.82M. Tier: weak.

Distribution medium — $0.20M net exchange inflow

Smart money deposited $0.00M to exchanges vs withdrew $0.20M — net inflow of $0.20M. Tier: medium.

Distribution weak — $0.04M net exchange inflow

Smart money deposited $0.00M to exchanges vs withdrew $0.04M — net inflow of $0.04M. Tier: weak.

Weekly Report: 2026-W20 — balanced, avg bias +0

SONAR Weekly Intelligence — 2026-W20 Avg Bias: NEUTRAL (+0) | 0d bull / 1000d neutral / 0d bear Exchange: +$0 7d (balanced) Inflow +$0 | Outflow +$0 Dominant: okx Staking: +$0 7d (stable) Alerts fired: 0 Top moves: • exchange withdrawal +$0 — OKX Hot Wallet 2 • unknown +$0 • exchange withdrawal +$0 — OKX Hot Wallet 2 • unknown +$0 • unknown +$0

Weekly Report: 2026-W19 — distribution, avg bias +0

SONAR Weekly Intelligence — 2026-W19 Avg Bias: NEUTRAL (+0) | 0d bull / 998d neutral / 2d bear Exchange: +$37.5M 7d (net distribution) Inflow +$167.7M | Outflow +$205.3M Staking: +$600K 7d (strengthening) Alerts fired: 0

Weekly Report: 2026-W18 — balanced, avg bias +0

SONAR Weekly Intelligence — 2026-W18 Avg Bias: NEUTRAL (+0) | 0d bull / 1000d neutral / 0d bear Exchange: +$0 7d (balanced) Inflow +$0 | Outflow +$0 Staking: +$0 7d (stable) Alerts fired: 0

Weekly Report: 2026-W17 — accumulation, avg bias +20

SONAR Weekly Intelligence — 2026-W17 Avg Bias: BULLISH (+20) | 497d bull / 105d neutral / 398d bear Exchange: -$3365.0M 7d (net accumulation) Inflow +$39876.2M | Outflow +$43241.2M Dominant: binance Staking: +$22.5M 7d (strengthening) Alerts fired: 228 staking_shift: 1 accumulation_wave: 95 exchange_spike: 4 distribution_wave: 118 flow_reversal: 8 whale_large_move: 2

Distribution wave — $1.71M net exchange inflow

Smart money deposited $1.79M into exchanges vs withdrew $79.2K — net inflow of $1.71M. This pattern suggests large holders are distributing / preparing to sell.

Distribution wave — $841.9K net exchange inflow

Smart money deposited $1.86M into exchanges vs withdrew $1.02M — net inflow of $841.9K. This pattern suggests large holders are distributing / preparing to sell.

Whale deposited to exchange $1.58M

Address: 3ADzk5YD… Action: deposited to exchange Exchange: binance Amount: $1.58M SOL @ $85.00

Accumulation wave — $866.4K net exchange outflow

Smart money withdrew $939.4K from exchanges vs deposited $73.0K — net outflow of $866.4K. This pattern suggests large holders are accumulating off exchange.

Exchange volume spike (10.3× baseline)

Exchange volume hit $1.01M — 10.3× the recent average. Inflow: $73.0K | Outflow: $939.4K.

Whale withdrawn from exchange $708K

Address: 5tzFkiKs… Action: withdrawn from exchange Exchange: binance Amount: $708K SOL @ $85.00

Exchange volume spike (10.0× baseline)

Exchange volume hit $114.1K — 10.0× the recent average. Inflow: $114.1K | Outflow: $0.00.

Distribution wave — $5.69M net exchange inflow

Smart money deposited $7.68M into exchanges vs withdrew $1.99M — net inflow of $5.69M. This pattern suggests large holders are distributing / preparing to sell.

Distribution wave — $3.75M net exchange inflow

Smart money deposited $8.44M into exchanges vs withdrew $4.69M — net inflow of $3.75M. This pattern suggests large holders are distributing / preparing to sell.

Distribution wave — $1.96M net exchange inflow

Smart money deposited $11.10M into exchanges vs withdrew $9.13M — net inflow of $1.96M. This pattern suggests large holders are distributing / preparing to sell.

Distribution wave — $5.27M net exchange inflow

Smart money deposited $16.07M into exchanges vs withdrew $10.80M — net inflow of $5.27M. This pattern suggests large holders are distributing / preparing to sell.

Accumulation wave — $1.32M net exchange outflow

Smart money withdrew $18.82M from exchanges vs deposited $17.49M — net outflow of $1.32M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.90M net exchange outflow

Smart money withdrew $20.52M from exchanges vs deposited $17.61M — net outflow of $2.90M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $1.93M net exchange outflow

Smart money withdrew $20.54M from exchanges vs deposited $18.61M — net outflow of $1.93M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $11.87M net exchange outflow

Smart money withdrew $34.01M from exchanges vs deposited $22.13M — net outflow of $11.87M. This pattern suggests large holders are accumulating off exchange.

Flow reversal — bearish → bullish ($11.87M)

Exchange net flow has reversed direction. Previous 4h window: $1.17M net inflow (bearish). Current 4h window: $11.87M net outflow (bullish). This directional flip may signal a near-term trend change.

Distribution wave — $1.34M net exchange inflow

Smart money deposited $35.54M into exchanges vs withdrew $34.20M — net inflow of $1.34M. This pattern suggests large holders are distributing / preparing to sell.

Accumulation wave — $6.14M net exchange outflow

Smart money withdrew $34.44M from exchanges vs deposited $28.30M — net outflow of $6.14M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.36M net exchange outflow

Smart money withdrew $32.41M from exchanges vs deposited $29.05M — net outflow of $3.36M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $1.15M net exchange outflow

Smart money withdrew $30.25M from exchanges vs deposited $29.10M — net outflow of $1.15M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.09M net exchange outflow

Smart money withdrew $29.97M from exchanges vs deposited $26.87M — net outflow of $3.09M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $7.66M net exchange outflow

Smart money withdrew $29.84M from exchanges vs deposited $22.18M — net outflow of $7.66M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.78M net exchange outflow

Smart money withdrew $25.84M from exchanges vs deposited $23.05M — net outflow of $2.78M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $1.79M net exchange outflow

Smart money withdrew $23.73M from exchanges vs deposited $21.94M — net outflow of $1.79M. This pattern suggests large holders are accumulating off exchange.

Flow reversal — bearish → bullish ($1.18M)

Exchange net flow has reversed direction. Previous 4h window: $8.63M net inflow (bearish). Current 4h window: $1.18M net outflow (bullish). This directional flip may signal a near-term trend change.

Accumulation wave — $1.18M net exchange outflow

Smart money withdrew $22.01M from exchanges vs deposited $20.83M — net outflow of $1.18M. This pattern suggests large holders are accumulating off exchange.

Distribution wave — $8.76M net exchange inflow

Smart money deposited $17.30M into exchanges vs withdrew $8.54M — net inflow of $8.76M. This pattern suggests large holders are distributing / preparing to sell.

Flow reversal — bullish → bearish ($8.76M)

Exchange net flow has reversed direction. Previous 4h window: $4.28M net outflow (bullish). Current 4h window: $8.76M net inflow (bearish). This directional flip may signal a near-term trend change.

Accumulation wave — $4.85M net exchange outflow

Smart money withdrew $7.45M from exchanges vs deposited $2.60M — net outflow of $4.85M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.62M net exchange outflow

Smart money withdrew $5.10M from exchanges vs deposited $2.48M — net outflow of $2.62M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $1.74M net exchange outflow

Smart money withdrew $2.95M from exchanges vs deposited $1.22M — net outflow of $1.74M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $1.06M net exchange outflow

Smart money withdrew $2.27M from exchanges vs deposited $1.22M — net outflow of $1.06M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $721.6K net exchange outflow

Smart money withdrew $1.91M from exchanges vs deposited $1.19M — net outflow of $721.6K. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $527.8K net exchange outflow

Smart money withdrew $1.72M from exchanges vs deposited $1.19M — net outflow of $527.8K. This pattern suggests large holders are accumulating off exchange.

Exchange volume spike (8.7× baseline)

Exchange volume hit $2.90M — 8.7× the recent average. Inflow: $1.19M | Outflow: $1.72M.

Distribution wave — $637.0K net exchange inflow

Smart money deposited $1.02M into exchanges vs withdrew $384.3K — net inflow of $637.0K. This pattern suggests large holders are distributing / preparing to sell.

Distribution wave — $1.25M net exchange inflow

Smart money deposited $1.80M into exchanges vs withdrew $546.3K — net inflow of $1.25M. This pattern suggests large holders are distributing / preparing to sell.

Distribution wave — $1.73M net exchange inflow

Smart money deposited $2.74M into exchanges vs withdrew $1.01M — net inflow of $1.73M. This pattern suggests large holders are distributing / preparing to sell.

Distribution wave — $832.8K net exchange inflow

Smart money deposited $2.74M into exchanges vs withdrew $1.90M — net inflow of $832.8K. This pattern suggests large holders are distributing / preparing to sell.

Accumulation wave — $15.23M net exchange outflow

Smart money withdrew $38.01M from exchanges vs deposited $22.77M — net outflow of $15.23M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $12.63M net exchange outflow

Smart money withdrew $43.52M from exchanges vs deposited $30.89M — net outflow of $12.63M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $15.90M net exchange outflow

Smart money withdrew $47.75M from exchanges vs deposited $31.85M — net outflow of $15.90M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $20.10M net exchange outflow

Smart money withdrew $50.97M from exchanges vs deposited $30.87M — net outflow of $20.10M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $16.35M net exchange outflow

Smart money withdrew $49.95M from exchanges vs deposited $33.59M — net outflow of $16.35M. This pattern suggests large holders are accumulating off exchange.

Flow reversal — bearish → bullish ($16.35M)

Exchange net flow has reversed direction. Previous 4h window: $1.37M net inflow (bearish). Current 4h window: $16.35M net outflow (bullish). This directional flip may signal a near-term trend change.

Distribution wave — $1.37M net exchange inflow

Smart money deposited $27.57M into exchanges vs withdrew $26.21M — net inflow of $1.37M. This pattern suggests large holders are distributing / preparing to sell.

Flow reversal — bullish → bearish ($1.37M)

Exchange net flow has reversed direction. Previous 4h window: $906.1K net outflow (bullish). Current 4h window: $1.37M net inflow (bearish). This directional flip may signal a near-term trend change.

Accumulation wave — $906.1K net exchange outflow

Smart money withdrew $23.80M from exchanges vs deposited $22.90M — net outflow of $906.1K. This pattern suggests large holders are accumulating off exchange.

Distribution wave — $518.0K net exchange inflow

Smart money deposited $22.99M into exchanges vs withdrew $22.47M — net inflow of $518.0K. This pattern suggests large holders are distributing / preparing to sell.

Flow reversal — bullish → bearish ($518.0K)

Exchange net flow has reversed direction. Previous 4h window: $507.9K net outflow (bullish). Current 4h window: $518.0K net inflow (bearish). This directional flip may signal a near-term trend change.

Accumulation wave — $507.9K net exchange outflow

Smart money withdrew $22.49M from exchanges vs deposited $21.99M — net outflow of $507.9K. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $734.0K net exchange outflow

Smart money withdrew $22.77M from exchanges vs deposited $22.04M — net outflow of $734.0K. This pattern suggests large holders are accumulating off exchange.

Flow reversal — bearish → bullish ($734.0K)

Exchange net flow has reversed direction. Previous 4h window: $1.62M net inflow (bearish). Current 4h window: $734.0K net outflow (bullish). This directional flip may signal a near-term trend change.

Distribution wave — $1.62M net exchange inflow

Smart money deposited $24.33M into exchanges vs withdrew $22.70M — net inflow of $1.62M. This pattern suggests large holders are distributing / preparing to sell.

Flow reversal — bullish → bearish ($1.62M)

Exchange net flow has reversed direction. Previous 4h window: $1.28M net outflow (bullish). Current 4h window: $1.62M net inflow (bearish). This directional flip may signal a near-term trend change.

Accumulation wave — $1.28M net exchange outflow

Smart money withdrew $22.89M from exchanges vs deposited $21.61M — net outflow of $1.28M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.33M net exchange outflow

Smart money withdrew $24.67M from exchanges vs deposited $21.34M — net outflow of $3.33M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $4.63M net exchange outflow

Smart money withdrew $29.76M from exchanges vs deposited $25.13M — net outflow of $4.63M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $4.43M net exchange outflow

Smart money withdrew $29.73M from exchanges vs deposited $25.30M — net outflow of $4.43M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.03M net exchange outflow

Smart money withdrew $28.93M from exchanges vs deposited $25.90M — net outflow of $3.03M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.03M net exchange outflow

Smart money withdrew $28.78M from exchanges vs deposited $26.75M — net outflow of $2.03M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.14M net exchange outflow

Smart money withdrew $29.27M from exchanges vs deposited $26.13M — net outflow of $3.14M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $1.06M net exchange outflow

Smart money withdrew $27.20M from exchanges vs deposited $26.13M — net outflow of $1.06M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.61M net exchange outflow

Smart money withdrew $29.43M from exchanges vs deposited $25.82M — net outflow of $3.61M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.60M net exchange outflow

Smart money withdrew $29.42M from exchanges vs deposited $25.82M — net outflow of $3.60M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $3.43M net exchange outflow

Smart money withdrew $29.42M from exchanges vs deposited $25.99M — net outflow of $3.43M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.96M net exchange outflow

Smart money withdrew $28.83M from exchanges vs deposited $25.87M — net outflow of $2.96M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.98M net exchange outflow

Smart money withdrew $28.79M from exchanges vs deposited $25.81M — net outflow of $2.98M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.79M net exchange outflow

Smart money withdrew $28.48M from exchanges vs deposited $25.69M — net outflow of $2.79M. This pattern suggests large holders are accumulating off exchange.

Accumulation wave — $2.00M net exchange outflow

Smart money withdrew $28.77M from exchanges vs deposited $26.76M — net outflow of $2.00M. This pattern suggests large holders are accumulating off exchange.