Overview: Whale wallets (transactions $10K+) have executed 83 inflow transactions versus 46 outflow transactions in the last 168 hours, resulting in a 64.3% / 35.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $8.85M). Descriptive on-chain observation only.
Key metric: 40 unique large-holder addresses interacted with CHZ — high on-chain participation.
Overview: The average whale transaction size is $96.86K, with total institutional volume of $12.49M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CHZ over the observation window.
Total 129 whale transactions executed by 40 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 2:46:13 AM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.12K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfd8c...7aec |
| 8/30/2026, 2:35:53 AM | Verified Whale (60751 txs over $500,000) | Verified Whale (ETHEREUM: 23 large ETH txs) 0xf30c...005b UNKNOWN | SELL | $16.12K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9bff...496a |
| 8/29/2026, 9:01:56 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $18.67K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x031d...5f36 |
| 8/29/2026, 9:01:44 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $437.73K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb0d0...cb6b |
| 8/29/2026, 5:46:15 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $148.90K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x166c...9280 |
| 8/29/2026, 5:40:52 PM | Hot Wallet | Binance Deposit 0x4a4a...068d UNKNOWN | BUY | $148.90K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc5e0...8af1 |
| 8/29/2026, 4:09:00 PM | Verified Whale (ETHEREUM: 623 large ETH txs) | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $10.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x55b5...de02 |
| 8/29/2026, 3:58:16 PM | Hot Wallet | Verified Whale (ETHEREUM: 623 large ETH txs) 0x7f60...b752 UNKNOWN | BUY | $10.12K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x739b...03da |
| 8/29/2026, 3:58:05 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.13K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb7f3...0fb3 |
| 8/29/2026, 9:48:41 AM | Verified Whale (ETHEREUM: 11 large ETH txs) | 0x762da649 0x762d...c93d UNKNOWN | SELL | $11.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1756...1311 |
| 8/29/2026, 9:21:39 AM | Top USDC holder | Verified Whale (ETHEREUM: 11 large ETH txs) 0x28cc...841f UNKNOWN | BUY | $11.65K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2bf9...6d5a |
| 8/29/2026, 8:39:31 AM | Verified Whale (ETHEREUM: 6 large ETH txs) | 0x9494a7b8 0x9494...a566 UNKNOWN | SELL | $19.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x94f4...89ce |
| 8/29/2026, 8:31:12 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 6 large ETH txs) 0x3f35...ade9 UNKNOWN | SELL | $19.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4a07...18a0 |
| 8/29/2026, 8:30:57 AM | Verified Whale (ETHEREUM: 56 large ETH txs) | Verified Whale (ETHEREUM: 221 large ETH txs) 0x37ad...09f0 UNKNOWN | BUY | $19.90K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa8e...509d |
| 8/29/2026, 6:04:17 AM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.64K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x52f0...4fe8 |
| 8/29/2026, 5:58:42 AM | Verified Whale (60751 txs over $500,000) | Verified Whale (ETHEREUM: 324 large ETH txs) 0xd5f5...69fa UNKNOWN | SELL | $14.64K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4102...2d20 |
| 8/29/2026, 4:23:00 AM | Internal | Hot Wallet 0x2ce9...8299 UNKNOWN | BUY | $602.80K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x27cf...e7ea |
| 8/29/2026, 4:15:47 AM | 0x2f1d2754 | Internal 0x2ce9...8299 UNKNOWN | SELL | $428.18K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1012...c6af |
| 8/29/2026, 3:33:12 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $597.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5edb...5c87 |
| 8/29/2026, 3:32:40 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $17.98K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x69fe...5d61 |
| 8/29/2026, 3:20:12 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $567.21K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x62b4...dc12 |
| 8/29/2026, 1:44:38 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x7e11...6799 UNKNOWN | BUY | $10.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4905...12b1 |
| 8/28/2026, 9:22:53 PM | Internal | Hot Wallet 0x2ce9...8299 UNKNOWN | BUY | $80.94K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcc8b...fa8b |
| 8/28/2026, 9:17:40 PM | 0x2f1d2754 | Internal 0x2ce9...8299 UNKNOWN | SELL | $80.94K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5470...801b |
| 8/28/2026, 8:58:50 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $80.94K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3cb7...9e16 |
| 8/28/2026, 8:58:29 PM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $80.94K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2bbc...995c |
| 8/28/2026, 8:58:08 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $321.96K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe802...1024 |
| 8/28/2026, 7:24:00 PM | Internal | Hot Wallet 0x2ce9...8299 UNKNOWN | BUY | $62.17K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x18c5...3d76 |
| 8/28/2026, 7:15:33 PM | 0x2f1d2754 | Internal 0x2ce9...8299 UNKNOWN | SELL | $62.17K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3eb3...8f67 |
| 8/28/2026, 4:23:38 PM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $130.36K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x63f1...d1e6 |
| 8/28/2026, 2:52:34 PM | Hot Wallet | 0x4a4aaa01 0x4a4a...068d UNKNOWN | BUY | $14.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7d46...c234 |
| 8/28/2026, 2:39:33 PM | 0x4ff795a7 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.68K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa2fb...842d |
| 8/28/2026, 2:39:19 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $19.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x03d0...fff5 |
| 8/28/2026, 12:09:13 PM | Cold Wallet | 0xd2dd7b59 0xd2dd...869f UNKNOWN | BUY | $11.74K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x19e6...26e6 |
| 8/28/2026, 12:00:18 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $110.51K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe922...2e4c |
| 8/28/2026, 11:54:11 AM | Hot Wallet | Binance Deposit 0xf97d...31df UNKNOWN | BUY | $110.51K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdaa0...e2d6 |
| 8/28/2026, 11:00:43 AM | 0x4ff795a7 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.22K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xab86...2de7 |
| 8/28/2026, 10:56:08 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $16.50K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb1e...381a |
| 8/28/2026, 10:56:01 AM | Verified Whale (ETHEREUM: 269 large ETH txs) | Top AAVE holder 0x3c0f...fa9c UNKNOWN | SELL | $30.70K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0145...83da |
| 8/28/2026, 10:52:21 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $60.47K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1bc9...4e6c |
| 8/28/2026, 10:51:51 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $60.47K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5d06...f9a4 |
| 8/28/2026, 10:35:56 AM | Hot Wallet | Verified Whale (ETHEREUM: 269 large ETH txs) 0x7f60...b752 UNKNOWN | BUY | $43.22K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0082...7d42 |
| 8/28/2026, 10:12:52 AM | Internal | 0x2ce910fb 0x2ce9...8299 UNKNOWN | BUY | $201.17K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x921d...d160 |
| 8/28/2026, 10:12:15 AM | Hot Wallet | Internal 0x91d4...debe UNKNOWN | BUY | $201.17K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8b4a...86cd |
| 8/28/2026, 10:02:56 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $337.86K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6cfc...6192 |
| 8/28/2026, 9:53:40 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Verified Whale (ETHEREUM: 56 large ETH txs) 0x36ca...3088 UNKNOWN | BUY | $14.14K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6dbf...f0e5 |
| 8/28/2026, 9:45:48 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $19.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6a2c...4c0f |
| 8/28/2026, 9:23:23 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $11.00K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcf56...af31 |
| 8/28/2026, 9:05:30 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.80K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7e14...498a |
| 8/28/2026, 8:29:41 AM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x21a3...5549 UNKNOWN | BUY | $11.07K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5db7...d83b |