Overview: Whale wallets (transactions $10K+) have executed 19 inflow transactions versus 6 outflow transactions in the last 72 hours, resulting in a 76.0% / 24.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $811.28K for 1INCH over the observation window. 76.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 16 unique large-holder addresses interacted with 1INCH — moderate on-chain participation.
Overview: The average whale transaction size is $44.47K, with total institutional volume of $1.11M 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 25 whale transactions executed by 16 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 |