Overview: Whale wallets (transactions $10K+) have executed 5 inflow transactions versus 2 outflow transactions in the last 72 hours, resulting in a 71.4% / 28.6% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $95.09K for AXS over the observation window. 71.4% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 6 unique large-holder addresses interacted with AXS — limited on-chain participation.
Overview: The average whale transaction size is $22.78K, with total institutional volume of $159.48K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for AXS over the observation window.
Total 7 whale transactions executed by 6 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 |