Overview: Whale wallets (transactions $10K+) have executed 98 inflow transactions versus 69 outflow transactions in the last 24 hours, resulting in a 58.7% / 41.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.45M). Descriptive on-chain observation only.
Key metric: 72 unique large-holder addresses interacted with AAVE — high on-chain participation.
Overview: The average whale transaction size is $125.42K, with total institutional volume of $20.95M 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 167 whale transactions executed by 72 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:11:47 AM | Verified Whale (1716 txs over $500,000) | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $35.36K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd5e9...1f6f |
| 7/18/2026, 8:09:46 AM | Hot Wallet | Verified Whale (1716 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $35.37K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x34d5...fd8e |
| 7/18/2026, 8:03:34 AM | 0x3cdf67e6 | Verified Whale (ETHEREUM: 12 large ETH txs) 0x158c...309c UNKNOWN | BUY | $221.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ab4...75be |
| 7/18/2026, 7:50:24 AM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $18.73K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd647...6d24 |
| 7/18/2026, 7:33:47 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $112.50K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5bc6...1b2e |
| 7/18/2026, 7:01:51 AM | Verified Whale (ETHEREUM: 10180 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $32.19K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6384...8266 |
| 7/18/2026, 7:01:43 AM | 0x7d94077f | Top AAVE holder 0xe0ea...44a8 UNKNOWN | BUY | $18.77K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x69a9...c7ee |
| 7/18/2026, 7:01:37 AM | Verified Whale (1419 txs over $500,000) | Whale (AAVE, WETH holder) 0x5ab5...c1bb UNKNOWN | SELL | $118.24K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e40...282b |
| 7/18/2026, 7:01:13 AM | Whale (AAVE, WETH holder) | Verified Whale (1419 txs over $500,000) 0x5ab5...c1bb UNKNOWN | BUY | $118.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4b4d...d608 |
| 7/18/2026, 7:00:50 AM | Kraken Deposit | Top AAVE holder 0x84b3...da15 UNKNOWN | BUY | $36.08K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc5b3...5e0e |
| 7/18/2026, 6:55:16 AM | Verified Whale (ETHEREUM: 4629 large ETH txs) | Top AAVE holder 0xad85...7549 UNKNOWN | SELL | $28.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3c45...ed12 |
| 7/18/2026, 6:55:04 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $18.77K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x983c...d244 |
| 7/18/2026, 6:54:55 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $36.08K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x81be...4c4f |
| 7/18/2026, 6:54:06 AM | Verified Whale (ETHEREUM: 935 large ETH txs) | Top AAVE holder 0x7d94...946e UNKNOWN | SELL | $12.94K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xed97...f684 |
| 7/18/2026, 6:41:53 AM | Verified Whale (ETHEREUM: 159 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $24.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x565c...22bb |
| 7/18/2026, 6:31:57 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | Bitget 4 0x0639...d206 UNKNOWN | SELL | $18.72K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe712...6485 |
| 7/18/2026, 6:27:02 AM | Hot Wallet | Verified Whale (ETHEREUM: 623 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $18.72K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x83c6...e1c2 |
| 7/18/2026, 6:26:53 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $29.00K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd6d4...03ea |
| 7/18/2026, 6:19:17 AM | Hot Wallet | Verified Whale (ETHEREUM: 3759 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $29.45K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x76b4...617b |
| 7/18/2026, 6:19:09 AM | Hot Wallet | Verified Whale (ETHEREUM: 4629 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $28.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfdbf...ef61 |
| 7/18/2026, 6:15:20 AM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $36.79K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdd0...8e29 |
| 7/18/2026, 6:11:18 AM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $29.00K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7772...e464 |
| 7/18/2026, 6:09:01 AM | 0x7d94077f | Top AAVE holder 0xe0ea...44a8 UNKNOWN | BUY | $19.51K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x2941...9584 |
| 7/18/2026, 6:08:51 AM | Kraken Deposit | Top AAVE holder 0x84b3...da15 UNKNOWN | BUY | $37.42K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4cdd...1d63 |
| 7/18/2026, 6:07:02 AM | Verified Whale (3443 txs over $500,000) | Whale (USDC, USDT holder) 0x100a...29ba UNKNOWN | SELL | $27.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3737...e538 |
| 7/18/2026, 6:06:52 AM | 0xe3b9ff50 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $19.80K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6db8...f3b4 |
| 7/18/2026, 6:06:22 AM | Hot Wallet | Whale (UNI, WETH holder) 0x28c6...1d60 UNKNOWN | BUY | $40.87K | 72 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0c4...8ad1 |
| 7/18/2026, 6:06:14 AM | Hot Wallet | Verified Whale (3443 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $27.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8a25...26a9 |
| 7/18/2026, 6:04:25 AM | Top AAVE holder | Verified Whale (ETHEREUM: 159 large ETH txs) 0x76c8...617b UNKNOWN | SELL | $24.64K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf58b...a064 |
| 7/18/2026, 6:00:44 AM | 0xe3b9ff50 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $19.91K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaf50...d281 |
| 7/18/2026, 6:00:34 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $37.42K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1579...8a66 |
| 7/18/2026, 6:00:26 AM | Verified Whale (1716 txs over $500,000) | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $55.19K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd57c...5b0a |
| 7/18/2026, 6:00:04 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.80K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2902...1492 |
| 7/18/2026, 5:59:54 AM | Verified Whale (ETHEREUM: 1770 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $27.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa064...15db |
| 7/18/2026, 5:44:17 AM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $96.87K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb6b9...0fd3 |
| 7/18/2026, 5:43:57 AM | MainnetSettler | Verified Whale (4450 txs over $500,000) 0x7f54...be8a UNKNOWN | BUY | $29.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9692...f7d3 |
| 7/18/2026, 5:42:03 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $20.77K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x195d...56bc |
| 7/18/2026, 5:37:17 AM | 0xb916fd6e | Verified Whale (ETHEREUM: 589 large ETH txs) 0x7d8a...e96f UNKNOWN | BUY | $33.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3906...a6b4 |
| 7/18/2026, 5:36:21 AM | 0xb3e8c759 | Verified Whale (ETHEREUM: 10180 large ETH txs) 0x6051...7517 UNKNOWN | BUY | $17.23K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9e0b...e4cb |
| 7/18/2026, 5:30:39 AM | Verified Whale (1419 txs over $500,000) | Whale (AAVE, WETH holder) 0x5ab5...c1bb UNKNOWN | SELL | $118.23K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3d9f...68e8 |
| 7/18/2026, 5:30:14 AM | Whale (AAVE, WETH holder) | Verified Whale (1419 txs over $500,000) 0x5ab5...c1bb UNKNOWN | BUY | $118.23K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x191d...0676 |
| 7/18/2026, 5:24:59 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $72.36K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc4e7...de79 |
| 7/18/2026, 5:24:35 AM | 0x395e2c4d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $55.38K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x52c1...cdb3 |
| 7/18/2026, 5:24:13 AM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $72.36K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9bc5...8972 |
| 7/18/2026, 5:15:38 AM | Hot Wallet | Crypto.com Deposit 0x7f60...b752 UNKNOWN | BUY | $27.61K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc56c...2e36 |
| 7/18/2026, 5:08:32 AM | 0x7d94077f | Top AAVE holder 0xa028...43df UNKNOWN | BUY | $33.48K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xfa12...12ba |
| 7/18/2026, 5:01:09 AM | Verified Whale (ETHEREUM: 3567 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.95K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7f9c...57c3 |
| 7/18/2026, 5:00:59 AM | Bitstamp Deposit | Hot Wallet 0x2d2f...5019 UNKNOWN | BUY | $39.97K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4b19...2a90 |
| 7/18/2026, 5:00:48 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $33.48K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6b2e...b2ae |
| 7/18/2026, 5:00:39 AM | Hot Wallet | Bitstamp Deposit 0xa9d1...3e43 UNKNOWN | BUY | $39.97K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7e86...d2f3 |