Overview: Whale wallets (transactions $10K+) have executed 109 inflow transactions versus 59 outflow transactions in the last 168 hours, resulting in a 64.9% / 35.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.32M). Descriptive on-chain observation only.
Key metric: 61 unique large-holder addresses interacted with AXS — high on-chain participation.
Overview: The average whale transaction size is $32.62K, with total institutional volume of $5.48M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for AXS over the observation window.
Total 168 whale transactions executed by 61 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:42:57 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $22.57K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc5ce...4421 |
| 7/18/2026, 5:09:58 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $178.05K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc050...a34d |
| 7/18/2026, 1:58:46 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $35.78K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6867...13ab |
| 7/18/2026, 12:41:05 AM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $15.04K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc5b6...f356 |
| 7/18/2026, 12:34:19 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Hot Wallet 0xa312...b647 UNKNOWN | SELL | $100.97K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1b3b...9bc6 |
| 7/18/2026, 12:27:47 AM | 0xe5e27595 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $74.62K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe875...cf57 |
| 7/18/2026, 12:27:24 AM | 0xc905afbf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $74.63K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x174f...00b5 |
| 7/18/2026, 12:22:34 AM | Verified Whale (ETHEREUM: 166 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $29.42K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4419...253a |
| 7/18/2026, 12:22:19 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0xaa34...ee74 UNKNOWN | BUY | $19.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe52...6eb4 |
| 7/18/2026, 12:22:03 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0xaa34...ee74 UNKNOWN | BUY | $19.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe902...df6c |
| 7/18/2026, 12:21:36 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0xaa34...ee74 UNKNOWN | BUY | $19.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2532...a951 |
| 7/18/2026, 12:13:56 AM | 0x031dde93 | Verified Whale (ETHEREUM: 166 large ETH txs) 0xaa34...ee74 UNKNOWN | BUY | $19.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0a4b...4394 |
| 7/18/2026, 12:09:08 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $34.66K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xad71...7e40 |
| 7/18/2026, 12:09:02 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $74.64K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd380...e171 |
| 7/18/2026, 12:08:37 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $74.64K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd2c8...b794 |
| 7/18/2026, 12:07:38 AM | Hot Wallet | 0xa31231e7 0xa312...b647 UNKNOWN | BUY | $100.96K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc61d...84ca |
| 7/17/2026, 11:49:32 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $29.42K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x076b...3b1b |
| 7/17/2026, 7:05:24 PM | Verified Whale (ETHEREUM: 61 large ETH txs) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xb67e...a287 UNKNOWN | BUY | $78.39K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfdb8...1062 |
| 7/17/2026, 6:15:51 PM | Verified Whale (ETHEREUM: 180 large ETH txs) | Verified Whale (ETHEREUM: 61 large ETH txs) 0xb67e...a287 UNKNOWN | SELL | $78.39K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xccd0...1578 |
| 7/17/2026, 4:54:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 180 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $67.33K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe498...b51e |
| 7/17/2026, 4:11:02 PM | Hot Wallet | Hot Wallet 0x21a3...5549 UNKNOWN | BUY | $11.05K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9f90...0d6d |
| 7/17/2026, 2:02:24 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $10.90K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcb83...c49e |
| 7/17/2026, 1:34:16 PM | Verified Whale (ETHEREUM: 75 large ETH txs) | Hot Wallet 0xa312...b647 UNKNOWN | SELL | $13.34K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6c52...e7aa |
| 7/17/2026, 1:17:49 PM | Hot Wallet | Verified Whale (ETHEREUM: 75 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.34K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x83f5...56d7 |
| 7/17/2026, 1:07:57 PM | Verified Whale (ETHEREUM: 41 large ETH txs) | Verified Whale (ETHEREUM: 155 large ETH txs) 0xbb3d...b5c5 UNKNOWN | BUY | $10.90K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x18f8...9be6 |
| 7/17/2026, 1:07:42 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $21.18K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcdac...ca16 |
| 7/17/2026, 12:49:11 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 41 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $10.90K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xad63...7436 |
| 7/17/2026, 12:41:07 PM | Verified Whale (ETHEREUM: 130 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x53ca...d9d5 UNKNOWN | SELL | $10.83K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x120e...2508 |
| 7/17/2026, 12:13:52 PM | 0x6c1864c5 | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $11.79K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x0495...bddd |
| 7/17/2026, 11:39:50 AM | Verified Whale (3880 txs over $500,000) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $10.49K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc47e...25a2 |
| 7/17/2026, 11:39:41 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $22.01K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5c37...9323 |
| 7/17/2026, 11:08:06 AM | MultiSig (BitGo) | Verified Whale (3880 txs over $500,000) 0x3a5c...d597 UNKNOWN | BUY | $10.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8651...2bcb |
| 7/17/2026, 11:06:18 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.91K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfdb2...fbf4 |
| 7/17/2026, 10:38:03 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $21.39K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf12e...afc3 |
| 7/17/2026, 10:27:25 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $21.06K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9702...9d5b |
| 7/17/2026, 10:05:33 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $16.75K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x966e...ebda |
| 7/17/2026, 9:35:54 AM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x21a3...5549 UNKNOWN | BUY | $21.87K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa3bd...0229 |
| 7/17/2026, 9:21:52 AM | 0x9642b23e | Top LINK holder 0x0ea3...18f7 UNKNOWN | BUY | $13.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1090...3547 |
| 7/17/2026, 9:21:39 AM | Hot Wallet | 0xa31231e7 0xa312...b647 UNKNOWN | BUY | $13.43K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe948...61d1 |
| 7/17/2026, 9:12:58 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $59.73K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc05d...3445 |
| 7/17/2026, 9:07:41 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $21.52K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd8b6...aea9 |
| 7/17/2026, 8:29:34 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.02K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8d6f...eb6a |
| 7/17/2026, 8:07:40 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $20.47K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd399...1e89 |
| 7/17/2026, 8:07:31 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $21.42K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x40a9...3430 |
| 7/17/2026, 2:18:59 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $22.57K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb3ec...d5ab |
| 7/17/2026, 2:00:42 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $35.55K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf8c9...1282 |
| 7/17/2026, 12:35:33 AM | 0x27948936 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $36.84K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfa29...242d |
| 7/17/2026, 12:03:25 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $36.84K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc728...7772 |
| 7/16/2026, 11:31:31 AM | 0xba1b0fb3 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.26K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa48f...30b3 |
| 7/16/2026, 11:18:52 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.30K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x964f...a090 |