Overview: Whale wallets (transactions $10K+) have executed 99 inflow transactions versus 101 outflow transactions in the last 168 hours, resulting in a 49.5% / 50.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $718.16K). Descriptive on-chain observation only.
Key metric: 72 unique large-holder addresses interacted with ARB — high on-chain participation.
Overview: The average whale transaction size is $58.34K, with total institutional volume of $11.67M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ARB over the observation window.
Total 200 whale transactions executed by 72 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 9/9/2026, 4:25:55 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $91.13K | N/A Confidence: 0.0 | — | arbitrum | 0x5b22...e9ad |
| 9/9/2026, 4:24:47 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $24.10K | N/A Confidence: 0.0 | — | arbitrum | 0x45f8...5330 |
| 9/9/2026, 4:24:46 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $10.13K | N/A Confidence: 0.0 | — | arbitrum | 0x00e8...b646 |
| 9/9/2026, 4:16:23 PM | Hot Wallet | 0x368dcdc2 0x368d...1511 UNKNOWN | BUY | $13.58K | N/A Confidence: 0.0 | — | arbitrum | 0x54d7...9eb0 |
| 9/9/2026, 4:15:19 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $67.92K | N/A Confidence: 0.0 | — | arbitrum | 0x3fe8...e79a |
| 9/9/2026, 4:14:16 PM | 0x26b3663a | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $22.80K | N/A Confidence: 0.0 | — | arbitrum | 0x8732...ada3 |
| 9/9/2026, 4:13:12 PM | 0x142cfe56 | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $107.82K | N/A Confidence: 0.0 | — | arbitrum | 0xffc1...2876 |
| 9/9/2026, 4:11:04 PM | Hot Wallet | 0x25681ab5 0x2568...74db UNKNOWN | BUY | $91.17K | N/A Confidence: 0.0 | — | arbitrum | 0x7a4c...e36d |
| 9/9/2026, 4:08:55 PM | 0x97216c43 | Hot Wallet 0x368d...1511 UNKNOWN | SELL | $31.16K | N/A Confidence: 0.0 | — | arbitrum | 0x6bda...5d36 |
| 9/9/2026, 4:06:49 PM | Hot Wallet | 0xd7a827fb 0xd7a8...fd2d UNKNOWN | BUY | $22.84K | N/A Confidence: 0.0 | — | arbitrum | 0xc685...1084 |
| 9/9/2026, 4:04:42 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $67.90K | N/A Confidence: 0.0 | — | arbitrum | 0x7bc3...4215 |
| 9/9/2026, 4:04:41 PM | 0x7f823399 | Hot Wallet 0x7713...35ec UNKNOWN | SELL | $83.51K | N/A Confidence: 0.0 | — | arbitrum | 0xa2b5...dc30 |
| 9/9/2026, 4:02:30 PM | 0x32d4703e | Hot Wallet 0x1714...8c2b UNKNOWN | SELL | $22.87K | N/A Confidence: 0.0 | — | arbitrum | 0x1bd1...4ae6 |
| 9/9/2026, 4:02:30 PM | 0x142cfe56 | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $91.37K | N/A Confidence: 0.0 | — | arbitrum | 0x92cc...6639 |
| 9/9/2026, 4:00:20 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $23.17K | N/A Confidence: 0.0 | — | arbitrum | 0x87d0...e961 |
| 9/9/2026, 4:00:20 PM | Hot Wallet | 0x7da0b921 0x7da0...058c UNKNOWN | BUY | $16.98K | N/A Confidence: 0.0 | — | arbitrum | 0x53a9...9666 |
| 9/9/2026, 3:59:15 PM | Hot Wallet | 0x25681ab5 0x2568...74db UNKNOWN | BUY | $43.28K | N/A Confidence: 0.0 | — | arbitrum | 0x69de...b77b |
| 9/9/2026, 3:58:13 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $22.80K | N/A Confidence: 0.0 | — | arbitrum | 0x5c8d...ea1c |
| 9/9/2026, 3:56:05 PM | Hot Wallet | 0xd7a827fb 0xd7a8...fd2d UNKNOWN | BUY | $25.81K | N/A Confidence: 0.0 | — | arbitrum | 0x1b70...b869 |
| 9/9/2026, 3:56:04 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $111.18K | N/A Confidence: 0.0 | — | arbitrum | 0x37db...90b8 |
| 9/9/2026, 3:52:53 PM | Hot Wallet | Market Maker 0xf819...73aa UNKNOWN | BUY | $153.73K | N/A Confidence: 0.0 | — | arbitrum | 0xf350...cd97 |
| 9/9/2026, 3:52:53 PM | 0xfe9529b7 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $16.89K | N/A Confidence: 0.0 | — | arbitrum | 0xa926...8f4d |
| 9/9/2026, 3:51:48 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $83.79K | N/A Confidence: 0.0 | — | arbitrum | 0xd380...6378 |
| 9/9/2026, 3:41:20 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $1.40M | N/A Confidence: 0.0 | — | arbitrum | 0x65cd...fce8 |
| 9/9/2026, 3:40:14 PM | 0x27948936 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $23.75K | N/A Confidence: 0.0 | — | arbitrum | 0x7f0e...073f |
| 9/9/2026, 3:37:03 PM | 0xc443a62c | V3 Pool 0xc6f7...396a UNKNOWN | SELL | $209.22K | N/A Confidence: 0.0 | — | arbitrum | 0x9e08...aee5 |
| 9/9/2026, 3:35:55 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $83.69K | N/A Confidence: 0.0 | — | arbitrum | 0xe262...1f95 |
| 9/9/2026, 3:34:50 PM | 0x142cfe56 | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $48.87K | N/A Confidence: 0.0 | — | arbitrum | 0xb7fd...0a6d |
| 9/9/2026, 3:30:36 PM | 0x2c64742f | V3 Pool 0xcda5...dad8 UNKNOWN | SELL | $10.92K | N/A Confidence: 0.0 | — | arbitrum | 0x7cef...9643 |
| 9/9/2026, 3:29:32 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $22.87K | N/A Confidence: 0.0 | — | arbitrum | 0xb3e7...60bc |
| 9/9/2026, 3:28:29 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $165.38K | N/A Confidence: 0.0 | — | arbitrum | 0xda48...8380 |
| 9/9/2026, 3:26:19 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $14.24K | N/A Confidence: 0.0 | — | arbitrum | 0x1db2...0089 |
| 9/9/2026, 3:26:18 PM | 0xec4dca0c | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $30.82K | N/A Confidence: 0.0 | — | arbitrum | 0x5b6e...fbdb |
| 9/9/2026, 3:25:14 PM | 0x348d109f | Hot Wallet 0x7da0...058c UNKNOWN | SELL | $26.84K | N/A Confidence: 0.0 | — | arbitrum | 0x0192...ff6c |
| 9/9/2026, 3:24:08 PM | Hot Wallet | 0xf89d7b9c 0xf89d...aa40 UNKNOWN | BUY | $12.96K | N/A Confidence: 0.0 | — | arbitrum | 0x6c8f...2127 |
| 9/9/2026, 3:23:04 PM | 0x348d109f | Hot Wallet 0x7da0...058c UNKNOWN | SELL | $16.89K | N/A Confidence: 0.0 | — | arbitrum | 0x65ff...d266 |
| 9/9/2026, 3:23:03 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $57.69K | N/A Confidence: 0.0 | — | arbitrum | 0x61cc...9f0d |
| 9/9/2026, 3:14:39 PM | 0xb46a0f71 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $11.27K | N/A Confidence: 0.0 | — | arbitrum | 0xdb7f...2947 |
| 9/9/2026, 3:13:37 PM | 0x27948936 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $23.30K | N/A Confidence: 0.0 | — | arbitrum | 0xaaaa...d21a |
| 9/9/2026, 3:13:37 PM | 0x8a850efb | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $39.13K | N/A Confidence: 0.0 | — | arbitrum | 0xe0ce...f326 |
| 9/9/2026, 3:10:25 PM | 0xc443a62c | V3 Pool 0xc6f7...396a UNKNOWN | SELL | $209.75K | N/A Confidence: 0.0 | — | arbitrum | 0x3538...0ec9 |
| 9/9/2026, 3:09:23 PM | Hot Wallet | 0xf89d7b9c 0xf89d...aa40 UNKNOWN | BUY | $46.92K | N/A Confidence: 0.0 | — | arbitrum | 0x608b...3e49 |
| 9/9/2026, 2:55:36 PM | 0x06fd4ba7 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $29.87K | N/A Confidence: 0.0 | — | arbitrum | 0x8428...7ec0 |
| 9/9/2026, 2:53:29 PM | 0xbab51d6e | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $20.49K | N/A Confidence: 0.0 | — | arbitrum | 0xea72...2f10 |
| 9/9/2026, 2:52:27 PM | 0x4aa42637 | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $13.61K | N/A Confidence: 0.0 | — | arbitrum | 0x9326...ea33 |
| 9/9/2026, 2:50:20 PM | 0x4aa42637 | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $33.77K | N/A Confidence: 0.0 | — | arbitrum | 0x69cd...1bd7 |
| 9/9/2026, 2:49:16 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $29.87K | N/A Confidence: 0.0 | — | arbitrum | 0x3103...77c3 |
| 9/9/2026, 2:45:05 PM | 0x29e51fef | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $16.89K | N/A Confidence: 0.0 | — | arbitrum | 0xde87...cd3b |
| 9/9/2026, 2:45:04 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $82.59K | N/A Confidence: 0.0 | — | arbitrum | 0x79bd...5df9 |
| 9/9/2026, 2:40:51 PM | 0x86a06703 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $15.29K | N/A Confidence: 0.0 | — | arbitrum | 0x67b7...7c12 |