Overview: Whale wallets (transactions $10K+) have executed 39 inflow transactions versus 14 outflow transactions in the last 168 hours, resulting in a 73.6% / 26.4% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.58M for 1INCH over the observation window. 73.6% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 29 unique large-holder addresses interacted with 1INCH — high on-chain participation.
Overview: The average whale transaction size is $42.09K, with total institutional volume of $2.23M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for 1INCH over the observation window.
Total 53 whale transactions executed by 29 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/15/2026, 10:50:13 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $15.04K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x51b0...c4a1 |
| 10/15/2026, 5:46:48 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $15.06K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xddec...93fa |
| 10/15/2026, 4:56:39 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $15.07K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe1c5...ca97 |
| 10/15/2026, 4:05:25 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $196.14K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2176...81d8 |
| 10/15/2026, 4:05:05 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $71.67K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbc84...885a |
| 10/15/2026, 2:11:15 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $15.06K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc73f...4723 |
| 10/15/2026, 7:45:58 AM | Hot Wallet | MEV Bot 0x28c6...1d60 UNKNOWN | BUY | $13.15K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc2a9...f90c |
| 10/15/2026, 4:29:56 AM | Hot Wallet | MEV Bot 0xdfd5...963d UNKNOWN | BUY | $13.86K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x33ff...07e9 |
| 10/15/2026, 3:26:14 AM | 0x5efffdd4 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $30.48K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfdb3...ddf5 |
| 10/15/2026, 3:03:39 AM | Hot Wallet | Market Maker 0x0d07...92fe UNKNOWN | BUY | $18.64K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0c9e...cf77 |
| 10/15/2026, 2:44:51 AM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x2275...c502 UNKNOWN | BUY | $53.96K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcddb...8232 |
| 10/15/2026, 2:31:03 AM | 0xbab51d6e | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.01K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb450...be5c |
| 10/15/2026, 1:27:52 AM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x5b4b...34fa UNKNOWN | BUY | $29.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8697...c738 |
| 10/15/2026, 12:48:06 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.72K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x288c...6d39 |
| 10/15/2026, 12:32:49 AM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $19.75K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0dfd...52f9 |
| 10/15/2026, 12:27:36 AM | 0xdbd44969 | Verified Whale (ETHEREUM: 43 large ETH txs) 0x1953...90c7 UNKNOWN | BUY | $19.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a86...b46b |
| 10/15/2026, 12:19:09 AM | 0xf768bcea | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $27.39K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2d73...b20d |
| 10/14/2026, 2:58:07 PM | 0x5cd0ec63 | Verified Whale (ETHEREUM: 64 large ETH txs) 0x13fb...5cdb UNKNOWN | BUY | $72.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6efa...01e2 |
| 10/14/2026, 2:57:46 PM | 0x5cd0ec63 | Verified Whale (ETHEREUM: 64 large ETH txs) 0x2ad0...22ee UNKNOWN | BUY | $116.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf55f...f9c3 |
| 10/14/2026, 2:57:26 PM | 0x5cd0ec63 | Verified Whale (ETHEREUM: 64 large ETH txs) 0x794b...079b UNKNOWN | BUY | $175.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9db1...2822 |
| 10/14/2026, 11:57:12 AM | 0x6fb85242 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $36.86K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x63f4...c9a8 |
| 10/14/2026, 11:47:58 AM | Hot Wallet | Hot Wallet 0xa9d1...3e43 UNKNOWN | BUY | $60.04K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2c87...d126 |
| 10/14/2026, 11:47:37 AM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $22.48K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc218...e863 |
| 10/14/2026, 1:23:27 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $17.02K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xedd4...e0a4 |
| 10/13/2026, 4:02:43 PM | Hot Wallet | Market Maker 0x28c6...1d60 UNKNOWN | BUY | $20.03K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x70f0...7db9 |
| 10/13/2026, 10:57:25 AM | Hot Wallet | Market Maker 0x28c6...1d60 UNKNOWN | BUY | $21.18K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x44a6...9991 |
| 10/13/2026, 10:13:09 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $14.49K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x004d...dc21 |
| 10/13/2026, 9:49:16 AM | 0x372d17aa | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $21.71K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe52a...ebaa |
| 10/13/2026, 2:52:27 AM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $11.93K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9690...9e9d |
| 10/13/2026, 1:08:08 AM | Hot Wallet | Hot Wallet 0x0d07...92fe UNKNOWN | BUY | $16.60K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x40bd...864c |
| 10/13/2026, 12:57:52 AM | 0xbf596865 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $27.42K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xea6f...b089 |
| 10/13/2026, 12:52:02 AM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $22.03K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xacbc...63ef |
| 10/12/2026, 3:27:49 PM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $23.95K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x950f...dba0 |
| 10/12/2026, 1:00:47 PM | Verified Whale (ETHEREUM: 58 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.84K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcf71...4407 |
| 10/12/2026, 11:14:15 AM | 0x8e62eb64 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3dca...12a2 |
| 10/11/2026, 4:38:18 PM | Hot Wallet | MEV Bot 0xdfd5...963d UNKNOWN | BUY | $14.66K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6c4d...d993 |
| 10/11/2026, 2:34:06 PM | High-Activity Exchange Wallet (ETHEREUM: 14,794 txs) | Market Maker 0xbeb0...4ea6 UNKNOWN | BUY | $10.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f7f...e659 |
| 10/11/2026, 1:47:38 PM | Verified Whale (133908 txs over $500,000) | 0xab5338ac 0xab53...5a3b UNKNOWN | SELL | $10.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf481...c5e8 |
| 10/11/2026, 11:02:06 AM | Verified Whale (ETHEREUM: 228 large ETH txs) | 0x02b0be25 0x02b0...f22d UNKNOWN | SELL | $25.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8d71...7eaa |
| 10/11/2026, 10:57:04 AM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $213.86K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x5f94...5dfb |
| 10/11/2026, 10:56:50 AM | Hot Wallet | Verified Whale (ETHEREUM: 228 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $25.06K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x18d5...3a4d |
| 10/11/2026, 9:24:22 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $153.10K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfa03...3288 |
| 10/11/2026, 7:10:00 AM | High-Activity Exchange Wallet (ETHEREUM: 14,794 txs) | Market Maker 0xbeb0...4ea6 UNKNOWN | BUY | $10.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4257...3996 |
| 10/11/2026, 5:38:11 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $10.04K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3ec9...593a |
| 10/10/2026, 5:01:16 PM | High-Activity Exchange Wallet (ETHEREUM: 14,794 txs) | Market Maker 0xbeb0...4ea6 UNKNOWN | BUY | $11.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa6b5...09c7 |
| 10/9/2026, 11:43:46 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $146.28K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd315...2eac |
| 10/9/2026, 11:28:25 PM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $56.03K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe560...303a |
| 10/9/2026, 11:28:05 PM | Market Maker | Bybit Deposit 0x51c7...2a7f UNKNOWN | BUY | $38.11K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcadc...3e9b |
| 10/9/2026, 11:27:58 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $69.51K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaee3...6434 |
| 10/9/2026, 6:18:03 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $14.94K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0xbc77...ebfb |