Overview: Whale wallets (transactions $10K+) have executed 5 inflow transactions versus 0 outflow transactions in the last 24 hours, resulting in a 100.0% / 0.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $312.98K for 1INCH over the observation window. 100.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 3 unique large-holder addresses interacted with 1INCH — limited on-chain participation.
Overview: The average whale transaction size is $62.60K, with total institutional volume of $312.98K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for 1INCH over the observation window.
Total 5 whale transactions executed by 3 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 |