Overview: Whale wallets (transactions $10K+) have executed 20 inflow transactions versus 15 outflow transactions in the last 168 hours, resulting in a 57.1% / 42.9% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $323.49K). Descriptive on-chain observation only.
Key metric: 23 unique large-holder addresses interacted with ARB — high on-chain participation.
Overview: The average whale transaction size is $43.92K, with total institutional volume of $1.54M 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 35 whale transactions executed by 23 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/27/2026, 5:53:34 AM | 0x300226f0 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $98.18K | N/A Confidence: 0.0 | — | arbitrum | 0x84c6...5152 |
| 10/27/2026, 5:22:21 AM | 0x06fd4ba7 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $11.52K | N/A Confidence: 0.0 | — | arbitrum | 0xc3c2...e542 |
| 10/27/2026, 4:26:57 AM | 0x57483d84 | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $38.46K | N/A Confidence: 0.0 | — | arbitrum | 0x3bba...cb29 |
| 10/27/2026, 4:23:35 AM | 0x7731e95c | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $17.09K | N/A Confidence: 0.0 | — | arbitrum | 0xc76a...a5a4 |
| 10/27/2026, 4:19:33 AM | Hot Wallet | 0x93228d32 0x9322...2bd5 UNKNOWN | BUY | $17.05K | N/A Confidence: 0.0 | — | arbitrum | 0x281a...279d |
| 10/27/2026, 3:25:30 AM | Hot Wallet | 0xafee4214 0xafee...ad72 UNKNOWN | BUY | $72.29K | N/A Confidence: 0.0 | — | arbitrum | 0x75e8...4317 |
| 10/27/2026, 3:23:29 AM | Hot Wallet | 0xafee4214 0xafee...ad72 UNKNOWN | BUY | $23.02K | N/A Confidence: 0.0 | — | arbitrum | 0x8cdb...5b8f |
| 10/27/2026, 3:05:00 AM | V3 Pool | 0xc6f78049 0xc6f7...396a UNKNOWN | BUY | $10.40K | N/A Confidence: 0.0 | — | arbitrum | 0x20ca...c7b0 |
| 10/27/2026, 2:43:47 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $21.27K | N/A Confidence: 0.0 | — | arbitrum | 0xa842...f059 |
| 10/27/2026, 2:02:49 AM | 0x2e69797d | Binance Deposit 0xe91b...27c9 UNKNOWN | SELL | $30.72K | N/A Confidence: 0.0 | — | arbitrum | 0x8846...8ec7 |
| 10/27/2026, 1:12:07 AM | V3 Pool | 0xc6f78049 0xc6f7...396a UNKNOWN | BUY | $47.14K | N/A Confidence: 0.0 | — | arbitrum | 0x999a...fb40 |
| 10/26/2026, 11:30:23 PM | 0x57483d84 | Hot Wallet 0x9d27...1bf0 UNKNOWN | SELL | $38.37K | N/A Confidence: 0.0 | — | arbitrum | 0x14c2...c7be |
| 10/26/2026, 9:51:38 PM | 0x1bacb3c8 | V3 Pool 0xaebd...ccc3 UNKNOWN | SELL | $13.82K | N/A Confidence: 0.0 | — | arbitrum | 0x8054...9a09 |
| 10/26/2026, 9:12:41 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $37.88K | N/A Confidence: 0.0 | — | arbitrum | 0x3f2d...558d |
| 10/26/2026, 8:21:53 PM | V3 Pool | 0xc6f78049 0xc6f7...396a UNKNOWN | BUY | $43.62K | N/A Confidence: 0.0 | — | arbitrum | 0xdddc...7c90 |
| 10/26/2026, 8:08:46 PM | 0x142cfe56 | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $92.56K | N/A Confidence: 0.0 | — | arbitrum | 0xb689...6069 |
| 10/26/2026, 8:05:44 PM | Hot Wallet | 0xafee4214 0xafee...ad72 UNKNOWN | BUY | $105.99K | N/A Confidence: 0.0 | — | arbitrum | 0x76a4...9f82 |
| 10/26/2026, 7:33:53 PM | 0x41fbba5c | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $13.46K | N/A Confidence: 0.0 | — | arbitrum | 0x2518...8f11 |
| 10/26/2026, 7:32:52 PM | 0x57483d84 | Hot Wallet 0x7da0...058c UNKNOWN | SELL | $38.48K | N/A Confidence: 0.0 | — | arbitrum | 0x6b4f...9508 |
| 10/26/2026, 7:20:45 PM | 0xbfebec90 | V3 Pool 0xc6f7...396a UNKNOWN | SELL | $19.59K | N/A Confidence: 0.0 | — | arbitrum | 0x1fbb...1c9b |
| 10/26/2026, 7:14:42 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $74.24K | N/A Confidence: 0.0 | — | arbitrum | 0x5631...2387 |
| 10/26/2026, 7:02:10 PM | V3 Pool | 0xc6f78049 0xc6f7...396a UNKNOWN | BUY | $19.48K | N/A Confidence: 0.0 | — | arbitrum | 0x1d16...79dd |
| 10/26/2026, 6:17:07 PM | V3 Pool | 0xc6f78049 0xc6f7...396a UNKNOWN | BUY | $43.16K | N/A Confidence: 0.0 | — | arbitrum | 0x8be9...a4d4 |
| 10/26/2026, 5:35:43 PM | Hot Wallet | 0x7da0b921 0x7da0...058c UNKNOWN | BUY | $15.15K | N/A Confidence: 0.0 | — | arbitrum | 0x4144...bc24 |
| 10/26/2026, 5:09:27 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $98.86K | N/A Confidence: 0.0 | — | arbitrum | 0x5b9e...8fab |
| 10/26/2026, 5:08:59 PM | 0x142cfe56 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $103.32K | N/A Confidence: 0.0 | — | arbitrum | 0x2eac...1253 |
| 10/26/2026, 4:54:49 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $38.19K | N/A Confidence: 0.0 | — | arbitrum | 0x4487...f92c |
| 10/26/2026, 4:35:02 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $17.79K | N/A Confidence: 0.0 | — | arbitrum | 0xbe20...4feb |
| 10/26/2026, 4:16:21 PM | PoolManager | 0x360e68fa 0x360e...fb32 UNKNOWN | BUY | $12.27K | N/A Confidence: 0.0 | — | arbitrum | 0xa4d8...b1b5 |
| 10/26/2026, 4:12:47 PM | PoolManager | 0x360e68fa 0x360e...fb32 UNKNOWN | BUY | $16.59K | N/A Confidence: 0.0 | — | arbitrum | 0xa79d...d0ea |
| 10/26/2026, 3:53:36 PM | 0x1f68053c | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $20.76K | N/A Confidence: 0.0 | — | arbitrum | 0x682f...6c15 |
| 10/26/2026, 3:40:28 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $121.84K | N/A Confidence: 0.0 | — | arbitrum | 0x0bda...41bc |
| 10/26/2026, 3:16:44 PM | 0x57483d84 | Hot Wallet 0x9d27...1bf0 UNKNOWN | SELL | $43.49K | N/A Confidence: 0.0 | — | arbitrum | 0x0b57...92e3 |
| 10/26/2026, 3:03:02 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $94.10K | N/A Confidence: 0.0 | — | arbitrum | 0x4021...0708 |
| 10/26/2026, 2:35:44 PM | 0xb4dc63ba | Hot Wallet 0x1714...8c2b UNKNOWN | SELL | $27.04K | N/A Confidence: 0.0 | — | arbitrum | 0x052f...45a7 |