Overview: Whale wallets (transactions $10K+) have executed 102 inflow transactions versus 98 outflow transactions in the last 168 hours, resulting in a 51.0% / 49.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $5.50M). Descriptive on-chain observation only.
Key metric: 97 unique large-holder addresses interacted with AAVE — high on-chain participation.
Overview: The average whale transaction size is $76.81K, with total institutional volume of $15.36M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for AAVE over the observation window.
Total 200 whale transactions executed by 97 unique addresses.
| # | Holder | Value | % of supply |
|---|---|---|---|
| 1 | Aave | $362.09M | 24.50% |
| 2 | Binance | $181.77M | 12.30% |
| 3 | Coinbase | $108.73M | 7.36% |
| 4 | Gnosis Safe Proxy | $73.00M | 4.94% |
| 5 | Kraken | $32.94M | 2.23% |
| 6 | Gnosis Safe Proxy | $32.12M | 2.17% |
| 7 | Robinhood | $26.16M | 1.77% |
| 8 | Upbit | $20.95M | 1.42% |
| 9 | Coinbase Prime Custody | $19.98M | 1.35% |
| 10 | Bybit | $19.68M | 1.33% |
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:30:34 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.13K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd83b...bf1e |
| 8/30/2026, 4:02:24 AM | Hot Wallet | Verified Whale (1906 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $19.37K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb891...5653 |
| 8/30/2026, 4:02:17 AM | Top AAVE holder | Verified Whale (1716 txs over $500,000) 0x73e4...3012 UNKNOWN | SELL | $83.27K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0a4a...b173 |
| 8/30/2026, 3:27:35 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.34K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xedba...05a2 |
| 8/30/2026, 3:27:23 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $13.02K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd28e...8553 |
| 8/30/2026, 3:26:05 AM | 0x8b137283 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $170.87K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x4c83...5671 |
| 8/30/2026, 3:25:51 AM | Verified Whale (655009 txs over $500,000) | 0x2e69797d 0x2e69...898d UNKNOWN | SELL | $21.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x29f6...466b |
| 8/30/2026, 3:21:15 AM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $16.34K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x806d...80df |
| 8/30/2026, 3:15:47 AM | Verified Whale (ETHEREUM: 134 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.46K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe53a...405e |
| 8/30/2026, 2:25:14 AM | Hot Wallet | HitBTC Deposit 0x28c6...1d60 UNKNOWN | BUY | $20.63K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc04a...a6f2 |
| 8/30/2026, 2:18:22 AM | Verified Whale (ETHEREUM: 344 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.58K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbd68...334e |
| 8/30/2026, 2:11:25 AM | Verified Whale (5497 txs over $500,000) | Verified Whale (ETHEREUM: 344 large ETH txs) 0x6c91...633c UNKNOWN | SELL | $16.06K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeb2c...3c7a |
| 8/30/2026, 1:32:25 AM | Verified Whale (ETHEREUM: 10180 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.95K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdedc...666d |
| 8/30/2026, 1:25:49 AM | 0xad85405c | Top AAVE holder 0x91c6...57c2 UNKNOWN | BUY | $48.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6570...10ec |
| 8/30/2026, 12:25:48 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.86K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3aa4...7ab7 |
| 8/30/2026, 12:19:26 AM | Top AAVE holder | 0x96586d96 0x9658...f208 UNKNOWN | SELL | $50.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbe68...1662 |
| 8/30/2026, 12:15:21 AM | Verified Whale (ETHEREUM: 3717 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.28K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6b24...fd97 |
| 8/30/2026, 12:15:15 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $12.86K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2dd3...2dcb |
| 8/30/2026, 12:15:07 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $1.66M | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x441b...309c |
| 8/30/2026, 12:03:59 AM | Hot Wallet | Verified Whale (ETHEREUM: 3717 large ETH txs) 0x39f6...2ba3 UNKNOWN | BUY | $12.86K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf3f3...5921 |
| 8/30/2026, 12:02:08 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.77K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe6e6...2070 |
| 8/29/2026, 11:51:52 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.34K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefa3...6b3e |
| 8/29/2026, 11:46:34 PM | Hot Wallet | WhiteBIT Deposit 0x21a3...5549 UNKNOWN | BUY | $13.83K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8f78...09d3 |
| 8/29/2026, 11:41:27 PM | Verified Whale (7238 txs over $500,000) | Hot Wallet 0x7f60...b752 UNKNOWN | SELL | $14.45K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x421e...c237 |
| 8/29/2026, 11:39:14 PM | Hot Wallet | Verified Whale (7238 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $13.99K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a8b...e237 |
| 8/29/2026, 11:39:02 PM | Rizzolver: Uniswap X | 0x8b137283 0x8b13...616d UNKNOWN | SELL | $33.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5eb2...1702 |
| 8/29/2026, 11:36:09 PM | Rizzolver: Uniswap X | 0x8b137283 0x8b13...616d UNKNOWN | SELL | $17.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcea1...b125 |
| 8/29/2026, 11:31:12 PM | Rizzolver: Uniswap X | 0x8b137283 0x8b13...616d UNKNOWN | SELL | $34.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8d28...27ed |
| 8/29/2026, 10:27:58 PM | Verified Whale (ETHEREUM: 153 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x7613...1585 UNKNOWN | BUY | $10.85K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1875...1377 |
| 8/29/2026, 10:23:19 PM | Hot Wallet | Verified Whale (ETHEREUM: 3717 large ETH txs) 0x39f6...2ba3 UNKNOWN | BUY | $13.34K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xac0d...78a7 |
| 8/29/2026, 10:21:15 PM | WhiteBIT Deposit | Hot Wallet 0x39f6...2ba3 UNKNOWN | SELL | $13.39K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xed50...b5d3 |
| 8/29/2026, 10:10:26 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $13.97K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd43c...582c |
| 8/29/2026, 10:03:26 PM | Verified Whale (ETHEREUM: 110 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.57K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc922...38e7 |
| 8/29/2026, 9:54:50 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Top AAVE holder 0x5cbd...267d UNKNOWN | BUY | $14.47K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd32e...6f26 |
| 8/29/2026, 9:39:30 PM | GSR Markets | Verified Whale (ETHEREUM: 110 large ETH txs) 0x6003...71d9 UNKNOWN | SELL | $10.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0abf...69a1 |
| 8/29/2026, 9:34:11 PM | Hot Wallet | Verified Whale (ETHEREUM: 462 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $10.54K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x816e...b5f2 |
| 8/29/2026, 9:32:29 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.78K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xed70...487e |
| 8/29/2026, 9:29:09 PM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x9322...2bd5 UNKNOWN | BUY | $16.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x973b...d693 |
| 8/29/2026, 8:49:17 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $142.06K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe59e...eb67 |
| 8/29/2026, 8:48:50 PM | Hot Wallet | Hot Wallet 0x7d32...eed6 UNKNOWN | BUY | $35.63K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x86ff...3b34 |
| 8/29/2026, 7:06:26 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $1.60M | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x642e...988a |
| 8/29/2026, 6:27:59 PM | Hot Wallet | GSR Markets 0xdfd5...963d UNKNOWN | BUY | $19.09K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29d8...2dec |
| 8/29/2026, 6:23:32 PM | Kraken Deposit | Top AAVE holder 0x84b3...da15 UNKNOWN | BUY | $41.13K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa17f...c2f5 |
| 8/29/2026, 6:21:02 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $92.27K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe6ef...14b6 |
| 8/29/2026, 6:17:10 PM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $41.13K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcddd...a888 |
| 8/29/2026, 6:12:36 PM | 0x5ab53ee1 | Whale (AAVE, WETH holder) 0x2f55...c060 UNKNOWN | BUY | $13.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa8b1...bcb4 |
| 8/29/2026, 6:09:54 PM | Verified Whale (ETHEREUM: 31 large ETH txs) | Verified Whale (3 large ETH txs, 375.0 ETH total) 0x843e...44f5 UNKNOWN | SELL | $92.27K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5a00...9195 |
| 8/29/2026, 6:06:42 PM | Top AAVE holder | Verified Whale (ETHEREUM: 31 large ETH txs) 0x4da2...70f5 UNKNOWN | BUY | $94.82K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9faa...8aae |
| 8/29/2026, 5:45:44 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $22.32K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x17d7...1130 |
| 8/29/2026, 4:46:41 PM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $57.50K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfff7...6a91 |