Overview: Whale wallets (transactions $10K+) have executed 77 inflow transactions versus 32 outflow transactions in the last 168 hours, resulting in a 70.6% / 29.4% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $3.10M for CHZ over the observation window. 70.6% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 46 unique large-holder addresses interacted with CHZ — high on-chain participation.
Overview: The average whale transaction size is $45.72K, with total institutional volume of $4.98M 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 109 whale transactions executed by 46 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 11:27:39 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $22.14K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x41da...5253 |
| 10/16/2026, 10:09:09 AM | Verified Whale (ETHEREUM: 1229 large ETH txs) | 0x342bd0b0 0x342b...f2c4 UNKNOWN | SELL | $10.97K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb1b5...9de6 |
| 10/16/2026, 10:09:02 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $36.51K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1815...6eaf |
| 10/16/2026, 10:08:56 AM | 0x2c6c3111 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xecbb...9054 |
| 10/16/2026, 10:01:26 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $20.16K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2bd3...afc1 |
| 10/16/2026, 9:05:15 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $20.01K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa73e...9dd6 |
| 10/16/2026, 8:07:53 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $10.62K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4c3...e705 |
| 10/16/2026, 7:55:19 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $10.63K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa7d5...1787 |
| 10/16/2026, 7:55:13 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0x9494...a566 UNKNOWN | BUY | $11.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bd0...d26a |
| 10/16/2026, 5:06:37 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $22.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xde76...f01d |
| 10/16/2026, 3:25:53 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $12.36K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xebe2...1c3e |
| 10/16/2026, 3:17:12 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $27.98K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe39...8034 |
| 10/15/2026, 10:37:53 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $24.23K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x109c...deaf |
| 10/15/2026, 3:55:28 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $48.82K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc5f0...264e |
| 10/15/2026, 3:53:56 PM | Verified Whale (60751 txs over $500,000) | Kraken Deposit 0x84b3...da15 UNKNOWN | SELL | $48.82K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xae94...11d1 |
| 10/15/2026, 2:24:44 PM | Top AAVE holder | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $31.65K | 67.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9578...77e7 |
| 10/15/2026, 2:24:38 PM | B2C2 Group | Top AAVE holder 0xa29e...4ff5 UNKNOWN | SELL | $31.70K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8aa3...d34d |
| 10/15/2026, 10:42:25 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $12.27K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc13...b87d |
| 10/15/2026, 10:05:21 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $15.08K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x792e...b368 |
| 10/15/2026, 10:05:15 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $10.84K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa188...af2b |
| 10/15/2026, 6:46:27 AM | 0x21f9299f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $210.92K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4624...d88e |
| 10/15/2026, 6:46:06 AM | 0x1ba17c42 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $133.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb0ae...9ae5 |
| 10/15/2026, 6:29:56 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 623 large ETH txs) 0xb334...e1ef UNKNOWN | BUY | $19.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbaee...a74b |
| 10/15/2026, 5:35:06 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $28.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x171c...6e34 |
| 10/15/2026, 5:23:38 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $45.14K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe200...ebf8 |
| 10/15/2026, 5:23:32 AM | Hot Wallet | Top USDC holder 0xf819...73aa UNKNOWN | BUY | $119.19K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xda5f...52ef |
| 10/15/2026, 5:17:41 AM | Hot Wallet | Hot Wallet 0xa9d1...3e43 UNKNOWN | BUY | $74.26K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29b6...be3a |
| 10/15/2026, 5:16:07 AM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $41.49K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6573...10b0 |
| 10/15/2026, 3:19:38 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $12.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3069...49ba |
| 10/14/2026, 7:18:27 PM | 0x01ebfd6a | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x16ee...ccbc |
| 10/14/2026, 7:13:09 PM | Verified Whale (60751 txs over $500,000) | 0x01ebfd6a 0x01eb...3198 UNKNOWN | SELL | $11.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ff5...d8f0 |
| 10/14/2026, 5:14:18 PM | Bybit Deposit | Verified Whale (60751 txs over $500,000) 0x0b60...eead UNKNOWN | BUY | $10.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9dcb...d4a8 |
| 10/14/2026, 4:56:57 PM | Hot Wallet | Bybit Deposit 0x7f60...b752 UNKNOWN | BUY | $10.45K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x859f...aed0 |
| 10/14/2026, 1:46:42 PM | Bitso | Top LINK holder 0xa01a...2256 UNKNOWN | BUY | $15.15K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x05bc...cfb4 |
| 10/14/2026, 10:43:04 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $22.30K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d84...12ec |
| 10/14/2026, 2:07:41 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $32.39K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1327...133d |
| 10/14/2026, 2:00:15 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $25.48K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xafd1...744f |
| 10/13/2026, 10:31:20 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $16.19K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x169a...9b5b |
| 10/13/2026, 11:43:12 AM | Verified Whale (ETHEREUM: 112 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.24K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda87...9438 |
| 10/13/2026, 11:43:06 AM | Verified Whale (ETHEREUM: 60 large ETH txs) | Verified Whale (ETHEREUM: 112 large ETH txs) 0x5db5...9547 UNKNOWN | SELL | $12.35K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcf62...f45f |
| 10/13/2026, 11:08:04 AM | 0xd613a5f3 | Verified Whale (ETHEREUM: 60 large ETH txs) 0xd819...8523 UNKNOWN | BUY | $12.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeacf...d11d |
| 10/13/2026, 9:52:41 AM | Verified Whale (ETHEREUM: 45 large ETH txs) | 0x66d85367 0x66d8...3df4 UNKNOWN | SELL | $12.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1845...3776 |
| 10/13/2026, 7:58:28 AM | 0xdf3288f9 | Top USDC holder 0x4bfe...3210 UNKNOWN | BUY | $15.53K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x23f2...08bb |
| 10/13/2026, 6:47:43 AM | Verified Whale (ETHEREUM: 269 large ETH txs) | Top AAVE holder 0x3c0f...fa9c UNKNOWN | SELL | $15.07K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8b60...2905 |
| 10/13/2026, 6:32:17 AM | Hot Wallet | Verified Whale (ETHEREUM: 269 large ETH txs) 0x7f60...b752 UNKNOWN | BUY | $15.07K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9310...c6c8 |
| 10/13/2026, 3:43:30 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $36.10K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x11b2...0e1b |
| 10/13/2026, 3:29:57 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $83.19K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x86a6...4ef3 |
| 10/13/2026, 3:29:37 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $122.82K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0517...df7a |
| 10/13/2026, 2:07:54 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $35.41K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c47...6f94 |
| 10/13/2026, 1:36:59 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $55.79K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc5f9...0727 |