Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 3 outflow transactions in the last 72 hours, resulting in a 66.7% / 33.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $741.09K for CHZ over the observation window. 66.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 8 unique large-holder addresses interacted with CHZ — limited on-chain participation.
Overview: The average whale transaction size is $91.76K, with total institutional volume of $825.80K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CHZ over the observation window.
Total 9 whale transactions executed by 8 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 |