Overview: Whale wallets (transactions $10K+) have executed 5 inflow transactions versus 1 outflow transactions in the last 1 hours, resulting in a 83.3% / 16.7% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $299.18K for AAVE over the observation window. 83.3% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 6 unique large-holder addresses interacted with AAVE — limited on-chain participation.
Overview: The average whale transaction size is $55.96K, with total institutional volume of $335.78K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for AAVE over the observation window.
Total 6 whale transactions executed by 6 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:00:07 PM | Verified Whale (ETHEREUM: 62 large ETH txs) | Verified Whale (ETHEREUM: 475 large ETH txs) 0x2d61...9bc2 UNKNOWN | SELL | $18.30K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8bc9...2a1f |
| 10/16/2026, 12:59:58 PM | Hot Wallet | Top UNI holder 0xf819...73aa UNKNOWN | BUY | $253.30K | 76.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95be...8b42 |
| 10/16/2026, 12:48:12 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $24.07K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf79a...dc95 |
| 10/16/2026, 12:29:37 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $12.13K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6e5b...bfd7 |
| 10/16/2026, 12:29:30 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $16.35K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac06...6236 |
| 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 |