Overview: Whale wallets (transactions $10K+) have executed 112 inflow transactions versus 78 outflow transactions in the last 24 hours, resulting in a 58.9% / 41.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.89M). Descriptive on-chain observation only.
Key metric: 96 unique large-holder addresses interacted with AAVE — high on-chain participation.
Overview: The average whale transaction size is $74.93K, with total institutional volume of $14.24M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for AAVE over the observation window.
Total 190 whale transactions executed by 96 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:24:24 PM | Hot Wallet | Verified Whale (4450 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $11.62K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x92f8...593e |
| 10/16/2026, 12:11:58 PM | Hot Wallet | Verified Whale (ETHEREUM: 84 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $25.56K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c6e...141f |
| 10/16/2026, 12:11:51 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 3,348 txs) 0xa9d1...3e43 UNKNOWN | BUY | $20.78K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xad5f...3e85 |
| 10/16/2026, 12:11:44 PM | 0x1574c2cd | Verified Whale (ETHEREUM: 26 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $89.52K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f56...22b4 |
| 10/16/2026, 12:02:42 PM | Top AAVE holder | Cold Wallet 0xd2dd...869f UNKNOWN | SELL | $865.48K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x56d7...058f |
| 10/16/2026, 12:02:20 PM | Verified Whale (ETHEREUM: 344 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $30.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x54b5...adaa |
| 10/16/2026, 12:02:14 PM | Binance Deposit | Hot Wallet 0xa9c6...c21d UNKNOWN | BUY | $60.70K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0cfd...9b00 |
| 10/16/2026, 11:57:03 AM | Verified Whale (4988 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $14.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6d8a...ec5f |
| 10/16/2026, 11:56:56 AM | Verified Whale (5497 txs over $500,000) | Verified Whale (ETHEREUM: 344 large ETH txs) 0x6c91...633c UNKNOWN | SELL | $30.83K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb244...2965 |
| 10/16/2026, 11:43:51 AM | Verified Whale (ETHEREUM: 10180 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.51K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xecb6...6c07 |
| 10/16/2026, 11:37:19 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $62.89K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5972...6d57 |
| 10/16/2026, 11:36:58 AM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $77.67K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeb40...ea64 |
| 10/16/2026, 11:31:41 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.06K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3e33...b67d |
| 10/16/2026, 11:31:34 AM | 0x7d94077f | Top AAVE holder 0x480b...2603 UNKNOWN | BUY | $41.18K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x65a3...4f21 |
| 10/16/2026, 11:31:27 AM | Kraken Deposit | Top AAVE holder 0x84b3...da15 UNKNOWN | BUY | $48.92K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcdeb...d210 |
| 10/16/2026, 11:07:19 AM | Verified Whale (ETHEREUM: 1074 large ETH txs) | Whale (DAI, LINK, UNI holder) 0x091d...8336 UNKNOWN | BUY | $35.23K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf5d1...aac9 |
| 10/16/2026, 11:07:12 AM | Verified Whale (ETHEREUM: 155 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $18.64K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x91fa...80f7 |
| 10/16/2026, 11:01:19 AM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $58.95K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe81c...81b6 |
| 10/16/2026, 10:51:04 AM | Jump Crypto | Binance Deposit 0xf584...d621 UNKNOWN | BUY | $12.02K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9700...5a8a |
| 10/16/2026, 10:50:36 AM | Kraken Deposit | Top AAVE holder 0x84b3...da15 UNKNOWN | BUY | $112.90K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x75b4...8f1b |
| 10/16/2026, 10:44:22 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $347.10K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbcc5...29d8 |
| 10/16/2026, 10:36:18 AM | Hot Wallet | Verified Whale (ETHEREUM: 670 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $23.93K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x48e2...e3a9 |
| 10/16/2026, 10:36:11 AM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0x256e11c9 0x256e...f77b UNKNOWN | SELL | $18.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7fed...a9da |
| 10/16/2026, 10:20:11 AM | Kraken Deposit | Top AAVE holder 0x84b3...da15 UNKNOWN | BUY | $69.55K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9927...4820 |
| 10/16/2026, 10:19:49 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $69.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe530...2ab1 |
| 10/16/2026, 10:09:32 AM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $58.26K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1927...ccc2 |
| 10/16/2026, 10:01:51 AM | Binance Deposit | Hot Wallet 0x112c...e333 UNKNOWN | BUY | $57.05K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd51d...d11a |
| 10/16/2026, 10:01:28 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.92K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9bca...6f4b |
| 10/16/2026, 10:01:21 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0xa2ba...c4c8 UNKNOWN | BUY | $33.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe2c3...254a |
| 10/16/2026, 9:38:42 AM | Hot Wallet | Verified Whale (ETHEREUM: 68 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $19.65K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc222...e72f |
| 10/16/2026, 9:10:24 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $51.00K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9ca1...11d4 |
| 10/16/2026, 9:10:03 AM | Hot Wallet | Gemini Deposit 0x91d4...debe UNKNOWN | BUY | $15.34K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9e0c...9d56 |
| 10/16/2026, 8:44:01 AM | Hot Wallet | Cold Wallet 0xa9d1...3e43 UNKNOWN | BUY | $463.52K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4530...cc10 |
| 10/16/2026, 8:38:47 AM | 0x46b0190d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $527.12K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5125...29f3 |
| 10/16/2026, 8:33:18 AM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $526.72K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x558b...0b5f |
| 10/16/2026, 8:14:54 AM | 0x2cff5163 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $106.03K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2f06...2629 |
| 10/16/2026, 8:09:09 AM | Verified Whale (2290 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $12.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4f63...21ad |
| 10/16/2026, 8:05:59 AM | Hot Wallet | Verified Whale (ETHEREUM: 150 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $106.29K | 67.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe3b4...5d11 |
| 10/16/2026, 8:05:38 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.44K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x74fb...4db3 |
| 10/16/2026, 8:01:35 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $11.43K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3a9c...680b |
| 10/16/2026, 7:49:04 AM | Wintermute Deposit | Hot Wallet 0x1e86...b714 UNKNOWN | BUY | $18.79K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0291...d91f |
| 10/16/2026, 7:48:58 AM | Whale (LINK, SHIB holder) | Verified Whale (3076 txs over $500,000) 0x4e0a...ff4a UNKNOWN | SELL | $11.30K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb44c...cfa2 |
| 10/16/2026, 7:46:07 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $28.41K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfe7f...6d17 |
| 10/16/2026, 7:32:31 AM | High-Volume ETH Transactor (689,369 ETH, 3364 txs) | Wintermute Deposit 0x1e86...b714 UNKNOWN | SELL | $18.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb870...b918 |
| 10/16/2026, 7:12:02 AM | 0x7e17c7f7 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x414f...425a |
| 10/16/2026, 6:07:30 AM | Hot Wallet | GSR Markets 0x21a3...5549 UNKNOWN | BUY | $25.99K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa35a...59b3 |
| 10/16/2026, 5:53:22 AM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $159.49K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xb31b...94d5 |
| 10/16/2026, 5:46:22 AM | 0x5ab53ee1 | Whale (AAVE, WETH holder) 0x2f55...c060 UNKNOWN | BUY | $37.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4a1...213a |
| 10/16/2026, 5:34:56 AM | Verified Whale (ETHEREUM: 1235 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.95K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf2d6...4495 |
| 10/16/2026, 4:53:14 AM | Hot Wallet | GSR Markets 0x28c6...1d60 UNKNOWN | BUY | $26.51K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6a08...27e4 |