Overview: Whale wallets (transactions $10K+) have executed 14 inflow transactions versus 5 outflow transactions in the last 168 hours, resulting in a 73.7% / 26.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $152.67K for 1INCH over the observation window. 73.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 11 unique large-holder addresses interacted with 1INCH — moderate on-chain participation.
Overview: The average whale transaction size is $17.46K, with total institutional volume of $331.79K 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 19 whale transactions executed by 11 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:10:31 AM | Hot Wallet | MEV Bot 0xdfd5...963d UNKNOWN | BUY | $11.64K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaf2f...0b76 |
| 8/29/2026, 5:15:19 PM | Hot Wallet | MEV Bot 0x28c6...1d60 UNKNOWN | BUY | $11.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb083...665f |
| 8/29/2026, 4:12:31 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $14.22K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x56ed...4edd |
| 8/29/2026, 3:06:25 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $11.86K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcb76...2d26 |
| 8/28/2026, 4:36:24 PM | Hot Wallet | Market Maker 0x28c6...1d60 UNKNOWN | BUY | $43.12K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f72...ebda |
| 8/28/2026, 4:36:17 PM | Hot Wallet | Verified Whale (ETHEREUM: 2657 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $24.31K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x75cc...656f |
| 8/28/2026, 11:53:42 AM | 0x478cee12 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.68K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f41...dd8e |
| 8/28/2026, 11:46:16 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $10.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9057...4f8e |
| 8/27/2026, 4:50:24 PM | Hot Wallet | MEV Bot 0x28c6...1d60 UNKNOWN | BUY | $11.60K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9c35...0df1 |
| 8/27/2026, 4:38:51 PM | 0x728b4734 | Hot Wallet 0xf440...b9bc UNKNOWN | SELL | $10.33K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb339...c01c |
| 8/27/2026, 2:11:02 PM | 0x8aafdd92 | Verified Whale (ETHEREUM: 17 large ETH txs) 0x8dc2...9a20 UNKNOWN | BUY | $10.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1ee4...69a0 |
| 8/27/2026, 2:05:53 PM | Hot Wallet | Bybit Deposit 0x4a4a...068d UNKNOWN | BUY | $17.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdb98...2295 |
| 8/27/2026, 12:19:10 PM | Verified Whale (ETHEREUM: 2657 large ETH txs) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $16.39K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x4197...c68e |
| 8/26/2026, 3:25:49 PM | Verified Whale (ETHEREUM: 25 large ETH txs) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $27.90K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xbac1...c658 |
| 8/26/2026, 3:17:24 PM | PoolManager | Verified Whale (ETHEREUM: 25 large ETH txs) 0x0000...8a90 UNKNOWN | BUY | $27.90K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x964e...2627 |
| 8/25/2026, 3:26:56 PM | 0xfe9529b7 | Verified Whale (ETHEREUM: 3567 large ETH txs) 0x1953...90c7 UNKNOWN | BUY | $12.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7b8f...8aef |
| 8/25/2026, 2:03:22 PM | Verified Whale (ETHEREUM: 21 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $24.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xafc4...2e98 |
| 8/25/2026, 2:03:15 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 21 large ETH txs) 0x187c...4100 UNKNOWN | BUY | $24.26K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd56f...f8b9 |
| 8/25/2026, 1:44:10 PM | Hot Wallet | MEV Bot 0xdfd5...963d UNKNOWN | BUY | $10.28K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6c03...36a4 |