Overview: Whale wallets (transactions $10K+) have executed 90 inflow transactions versus 58 outflow transactions in the last 168 hours, resulting in a 60.8% / 39.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.16M). Descriptive on-chain observation only.
Key metric: 50 unique large-holder addresses interacted with CRO — high on-chain participation.
Overview: The average whale transaction size is $33.52K, with total institutional volume of $4.96M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CRO over the observation window.
Total 148 whale transactions executed by 50 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:41:17 PM | Verified Whale (10122 txs over $500,000) | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) 0x9057...2b37 UNKNOWN | SELL | $18.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5721...c2c5 |
| 10/16/2026, 12:41:10 PM | Hot Wallet | Verified Whale (10122 txs over $500,000) 0x4634...9758 UNKNOWN | BUY | $18.51K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfd23...d2fa |
| 10/16/2026, 12:30:26 PM | 0xe19ed111 | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) 0x9057...2b37 UNKNOWN | SELL | $12.21K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8b5f...3974 |
| 10/16/2026, 12:08:06 PM | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) | Cold Wallet 0x9057...2b37 UNKNOWN | BUY | $23.36K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x76ce...0f82 |
| 10/16/2026, 11:57:57 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $107.71K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc582...40e0 |
| 10/16/2026, 11:52:29 AM | 0x3b33f547 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.50K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2613...d2f8 |
| 10/16/2026, 11:52:22 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.63K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5700...4dbf |
| 10/16/2026, 11:49:12 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $17.48K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xecb0...f379 |
| 10/16/2026, 11:45:11 AM | 0xe011f3a8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.04K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa2f6...d8d4 |
| 10/16/2026, 8:38:34 AM | Top UNI holder | 0x0b0f7ebf 0x0b0f...765a UNKNOWN | BUY | $24.53K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfda6...e7c1 |
| 10/16/2026, 8:38:27 AM | Verified Whale (ETHEREUM: 117 large ETH txs) | Top UNI holder 0x0b0f...765a UNKNOWN | SELL | $24.39K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8d02...3c0c |
| 10/16/2026, 8:31:09 AM | 0xab782bc7 | Bitvavo: Hot 3 0x1687...a7a7 UNKNOWN | BUY | $28.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x38ae...3768 |
| 10/16/2026, 8:16:35 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $28.97K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf760...d27d |
| 10/16/2026, 8:16:28 AM | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) | 0x905708a3 0x9057...2b37 UNKNOWN | BUY | $20.19K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1cc...c3e5 |
| 10/16/2026, 7:32:59 AM | Top UNI holder | 0x0b0f7ebf 0x0b0f...765a UNKNOWN | BUY | $22.38K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x58e2...5795 |
| 10/16/2026, 7:32:53 AM | Verified Whale (ETHEREUM: 315 large ETH txs) | Top UNI holder 0x0b0f...765a UNKNOWN | SELL | $12.79K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc9e5...4a5a |
| 10/16/2026, 7:23:10 AM | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) | Verified Whale (ETHEREUM: 315 large ETH txs) 0x9057...2b37 UNKNOWN | BUY | $12.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7e3c...5518 |
| 10/16/2026, 4:39:16 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $25.43K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x64d4...386e |
| 10/16/2026, 3:39:18 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $17.48K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfc8c...1e92 |
| 10/15/2026, 5:48:06 PM | 0xb280191e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.75K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x20df...3762 |
| 10/15/2026, 5:40:52 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $10.74K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8867...5396 |
| 10/15/2026, 5:33:58 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $23.84K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x393e...2bf1 |
| 10/15/2026, 5:09:30 PM | Hot Wallet | Gate Deposit 0x4634...9758 UNKNOWN | BUY | $11.58K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe599...be15 |
| 10/15/2026, 5:02:13 PM | Hot Wallet | Gate Deposit 0x4634...9758 UNKNOWN | BUY | $12.20K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5a55...679d |
| 10/15/2026, 12:08:06 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) 0xd2dd...869f UNKNOWN | BUY | $55.82K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbcfa...1e08 |
| 10/15/2026, 11:46:42 AM | 0x9642b23e | Top LINK holder 0xd98c...7576 UNKNOWN | BUY | $15.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5aed...6d17 |
| 10/15/2026, 8:18:27 AM | Top UNI holder | 0x0b0f7ebf 0x0b0f...765a UNKNOWN | BUY | $23.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x19c5...d605 |
| 10/15/2026, 8:11:50 AM | Verified Whale (ETHEREUM: 117 large ETH txs) | Top UNI holder 0x0b0f...765a UNKNOWN | SELL | $21.29K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf065...4786 |
| 10/15/2026, 8:11:43 AM | 0x88701860 | Verified Whale (ETHEREUM: 117 large ETH txs) 0x5733...fa06 UNKNOWN | BUY | $21.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7711...c6e8 |
| 10/15/2026, 8:05:52 AM | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) | 0x905708a3 0x9057...2b37 UNKNOWN | BUY | $11.77K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2492...7a3e |
| 10/15/2026, 6:12:34 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $14.29K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfafe...e306 |
| 10/15/2026, 2:53:01 AM | 0xe011f3a8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.86K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf9cc...9f5d |
| 10/15/2026, 2:52:55 AM | Top LINK holder | 0xe011f3a8 0xe011...6d14 UNKNOWN | SELL | $16.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1832...ccbb |
| 10/15/2026, 2:22:32 AM | 0xe011f3a8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.90K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd5b6...a9a8 |
| 10/15/2026, 2:20:50 AM | Top LINK holder | 0xe011f3a8 0xe011...6d14 UNKNOWN | SELL | $17.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4b46...8dac |
| 10/15/2026, 1:42:25 AM | 0xe011f3a8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.24K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0b27...8fd4 |
| 10/15/2026, 1:42:19 AM | Top LINK holder | 0xe011f3a8 0xe011...6d14 UNKNOWN | SELL | $18.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x930e...3c76 |
| 10/15/2026, 1:16:53 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $93.75K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x53b7...5a3b |
| 10/15/2026, 1:05:39 AM | 0xe011f3a8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbca6...2d7d |
| 10/15/2026, 1:05:33 AM | Top LINK holder | 0xe011f3a8 0xe011...6d14 UNKNOWN | SELL | $18.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x29f0...3148 |
| 10/15/2026, 12:12:39 AM | 0xe011f3a8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9a0b...ff5c |
| 10/15/2026, 12:02:43 AM | Top LINK holder | 0xe011f3a8 0xe011...6d14 UNKNOWN | SELL | $10.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x02ee...043a |
| 10/14/2026, 8:55:51 PM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $340.58K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5435...964f |
| 10/14/2026, 8:55:30 PM | 0xab782bc7 | Bitvavo: Hot 3 0x536c...cc22 UNKNOWN | BUY | $27.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe1ab...2d22 |
| 10/14/2026, 8:42:20 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $27.47K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce7a...2cb4 |
| 10/14/2026, 7:54:11 PM | Top UNI holder | 0x0b0f7ebf 0x0b0f...765a UNKNOWN | BUY | $52.61K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb75b...2b67 |
| 10/14/2026, 7:23:13 PM | Verified Whale (ETHEREUM: 315 large ETH txs) | Top UNI holder 0x0b0f...765a UNKNOWN | SELL | $39.42K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcba9...c604 |
| 10/14/2026, 7:23:06 PM | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) | Verified Whale (ETHEREUM: 315 large ETH txs) 0x9057...2b37 UNKNOWN | BUY | $39.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6260...3fb1 |
| 10/14/2026, 3:59:07 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $57.96K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2359...d722 |
| 10/14/2026, 3:58:46 PM | 0xe011f3a8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.98K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0d89...8705 |