Overview: Whale wallets (transactions $10K+) have executed 93 inflow transactions versus 33 outflow transactions in the last 168 hours, resulting in a 73.8% / 26.2% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.48M for AXS over the observation window. 73.8% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 51 unique large-holder addresses interacted with AXS — high on-chain participation.
Overview: The average whale transaction size is $59.25K, with total institutional volume of $7.47M 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 126 whale transactions executed by 51 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 1:31:36 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $20.06K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8de1...0bdf |
| 8/30/2026, 12:41:16 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x035a...b90c UNKNOWN | SELL | $12.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc03f...6b8d |
| 8/30/2026, 12:41:09 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $86.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x658b...f036 |
| 8/29/2026, 9:00:31 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $10.16K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaf7b...7c43 |
| 8/29/2026, 9:00:12 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $10.45K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf3e5...2b44 |
| 8/29/2026, 3:07:32 PM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $10.25K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5798...06fa |
| 8/29/2026, 3:07:13 PM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $10.25K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x33e7...ef10 |
| 8/29/2026, 9:41:11 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $18.89K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xac59...5a08 |
| 8/29/2026, 3:24:27 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $45.70K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1219...9f44 |
| 8/29/2026, 3:20:53 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $10.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcbac...7eff |
| 8/29/2026, 12:44:25 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $102.67K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2707...c685 |
| 8/29/2026, 12:16:40 AM | 0xc1b6df47 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $22.25K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7c0f...6ea5 |
| 8/28/2026, 11:33:47 PM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $108.96K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x202f...5090 |
| 8/28/2026, 9:30:42 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $43.39K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3ec0...16af |
| 8/28/2026, 9:14:21 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x035a...b90c UNKNOWN | SELL | $43.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdaa5...2b02 |
| 8/28/2026, 6:27:30 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $42.03K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd16a...50f2 |
| 8/28/2026, 6:27:24 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $40.24K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d7d...9275 |
| 8/28/2026, 6:26:22 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xb334...e1ef UNKNOWN | BUY | $39.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4b2f...5718 |
| 8/28/2026, 6:12:39 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $42.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5f09...409a |
| 8/28/2026, 5:40:38 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $227.93K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb669...4a54 |
| 8/28/2026, 5:40:13 PM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0xda90...2bf7 UNKNOWN | BUY | $59.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2fc8...5ed1 |
| 8/28/2026, 5:39:46 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $49.37K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb77f...981b |
| 8/28/2026, 5:28:28 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $49.52K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0f43...c12f |
| 8/28/2026, 5:28:14 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $40.01K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c8c...4683 |
| 8/28/2026, 5:28:00 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $41.44K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3afe...1b72 |
| 8/28/2026, 5:24:41 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $40.86K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf6d5...e120 |
| 8/28/2026, 5:24:35 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $27.91K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x020f...42ec |
| 8/28/2026, 5:24:10 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $27.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa63...56fb |
| 8/28/2026, 4:54:53 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $86.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x128f...efc0 |
| 8/28/2026, 4:14:15 PM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $11.53K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2be5...89bd |
| 8/28/2026, 4:13:46 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $22.64K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x973a...f2b5 |
| 8/28/2026, 2:47:48 PM | 0x91c68c4b | Hot Wallet 0xa312...b647 UNKNOWN | SELL | $19.61K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x270f...b0be |
| 8/28/2026, 2:11:31 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 6,308 txs) 0x5bdf...f7ef UNKNOWN | BUY | $13.18K | N/A Confidence: 0.8 | Stage 1 confidence (0.81) below threshold or contested - Stage 2 required | ethereum | 0xecbe...72cb |
| 8/28/2026, 2:11:25 PM | 0x728af2b1 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $344.72K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcf36...ef5b |
| 8/28/2026, 2:05:02 PM | Hot Wallet | 0xa31231e7 0xa312...b647 UNKNOWN | BUY | $26.91K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf56d...3a00 |
| 8/28/2026, 2:04:01 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $102.67K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7d3e...d2bb |
| 8/28/2026, 11:59:44 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $17.48K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x76a6...4f26 |
| 8/28/2026, 11:21:49 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $86.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2523...33bd |
| 8/28/2026, 10:31:06 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $134.65K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4efd...be4e |
| 8/28/2026, 10:16:33 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0x336e62da 0x336e...6391 UNKNOWN | SELL | $37.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x23f8...d16c |
| 8/28/2026, 10:16:08 AM | Hot Wallet | Verified Whale (ETHEREUM: 102 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $37.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x08c0...3b2b |
| 8/28/2026, 10:03:16 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $73.07K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2958...71ec |
| 8/28/2026, 9:25:25 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $20.35K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa515...6b02 |
| 8/28/2026, 9:25:06 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $97.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x06b7...abd7 |
| 8/28/2026, 8:44:39 AM | Verified Whale (ETHEREUM: 21 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $33.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8fdd...0d52 |
| 8/28/2026, 8:44:26 AM | Hot Wallet | Verified Whale (ETHEREUM: 21 large ETH txs) 0xa312...b647 UNKNOWN | BUY | $28.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2655...5331 |
| 8/28/2026, 8:21:39 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $86.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbcc0...0417 |
| 8/28/2026, 8:17:48 AM | Top USDC holder | 0x4bfe6aa0 0x4bfe...3210 UNKNOWN | SELL | $12.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0b34...704a |
| 8/28/2026, 7:34:28 AM | 0xa7bba226 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $86.08K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9571...f31d |
| 8/28/2026, 7:34:04 AM | B2C2 Group | 0xa7bba226 0xa7bb...21d0 UNKNOWN | SELL | $84.68K | 40.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2ef5...bcb8 |