Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 0 outflow transactions in the last 72 hours, resulting in a 100.0% / 0.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $49.53K 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: 2 unique large-holder addresses interacted with 1INCH — limited on-chain participation.
Overview: The average whale transaction size is $12.38K, with total institutional volume of $49.53K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for 1INCH over the observation window.
Total 4 whale transactions executed by 2 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 |