Overview: Whale wallets (transactions $10K+) have executed 34 inflow transactions versus 15 outflow transactions in the last 168 hours, resulting in a 69.4% / 30.6% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $4.96M for CRO over the observation window. 69.4% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 26 unique large-holder addresses interacted with CRO — high on-chain participation.
Overview: The average whale transaction size is $121.77K, with total institutional volume of $5.97M 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 49 whale transactions executed by 26 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:51:46 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $24.92K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x308d...fdc2 |
| 8/30/2026, 2:45:41 AM | 0x709e1d6f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $37.04K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x83f8...af76 |
| 8/30/2026, 2:41:26 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $37.04K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb7aa...a491 |
| 8/29/2026, 5:27:21 PM | 0x8074653e | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $12.59K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa180...870a |
| 8/29/2026, 5:12:50 PM | Hot Wallet | 0xb23360cc 0xb233...c460 UNKNOWN | BUY | $12.59K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2977...bb67 |
| 8/28/2026, 10:05:53 PM | 0x53dfab8b | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $31.81K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf1c3...fb74 |
| 8/28/2026, 10:02:38 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $31.76K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf23a...29eb |
| 8/28/2026, 5:02:06 PM | Crypto.com Deposit | Hot Wallet 0x32d4...5145 UNKNOWN | BUY | $28.92K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe14...6d49 |
| 8/28/2026, 4:46:12 PM | Hot Wallet | Crypto.com Deposit 0xf819...73aa UNKNOWN | BUY | $28.92K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc133...60a1 |
| 8/28/2026, 4:35:26 PM | Hot Wallet | Hot Wallet 0xa023...947e UNKNOWN | BUY | $3.27M | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe7f9...597e |
| 8/28/2026, 3:35:59 PM | 0x77fb357f | Whale (LINK, SHIB holder) 0x46c4...0c77 UNKNOWN | BUY | $11.51K | 40.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2195...7747 |
| 8/28/2026, 6:20:46 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $831.96K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xef8b...9ea3 |
| 8/28/2026, 3:31:13 AM | Crypto.com Deposit | Hot Wallet 0x32d4...5145 UNKNOWN | BUY | $19.44K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x69c9...bdab |
| 8/28/2026, 3:17:06 AM | Hot Wallet | Crypto.com Deposit 0xf819...73aa UNKNOWN | BUY | $19.44K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x566a...db95 |
| 8/27/2026, 10:34:22 PM | 0xf7c8da79 | High-Volume ETH Transactor (440,088 ETH, 57215 txs) 0x0993...71d0 UNKNOWN | BUY | $13.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xba8e...5830 |
| 8/27/2026, 9:01:57 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $13.64K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xab40...a944 |
| 8/27/2026, 7:20:29 PM | Hot Wallet | Hot Wallet 0x4634...9758 UNKNOWN | BUY | $44.08K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d12...3ce8 |
| 8/27/2026, 3:38:23 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x867a11b7 0x867a...5ca4 UNKNOWN | SELL | $102.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8cf8...f53e |
| 8/27/2026, 3:36:49 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0xbaab...3212 UNKNOWN | BUY | $102.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0cb9...ed48 |
| 8/27/2026, 3:26:00 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $102.61K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc760...b907 |
| 8/27/2026, 3:25:26 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x867a11b7 0x867a...5ca4 UNKNOWN | SELL | $142.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb210...6329 |
| 8/27/2026, 2:46:21 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x502f...14f5 UNKNOWN | BUY | $142.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x58ff...a501 |
| 8/27/2026, 2:12:06 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $90.80K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0356...5fef |
| 8/27/2026, 2:11:39 PM | 0xd5623013 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.89K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1443...103f |
| 8/27/2026, 2:04:15 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $21.89K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x586e...82a8 |
| 8/27/2026, 12:57:30 PM | Whale (LINK, SHIB holder) | 0x46c4bfc9 0x46c4...0c77 UNKNOWN | SELL | $11.25K | 40.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe257...211c |
| 8/27/2026, 12:12:48 PM | Hot Wallet | Hot Wallet 0x4634...9758 UNKNOWN | BUY | $44.05K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3dd4...158c |
| 8/27/2026, 6:40:42 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $307.48K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1e5f...ed07 |
| 8/27/2026, 3:11:03 AM | 0x3b33f547 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $19.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4153...3600 |
| 8/27/2026, 3:08:35 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $19.15K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf60f...b8b9 |
| 8/27/2026, 2:37:35 AM | 0x3b33f547 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $23.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5450...aef5 |
| 8/27/2026, 2:33:27 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $23.80K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7ceb...9fc0 |
| 8/27/2026, 2:22:10 AM | 0x3b33f547 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $25.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9245...8194 |
| 8/27/2026, 2:16:52 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $25.18K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb49c...4b9a |
| 8/26/2026, 9:34:50 PM | 0x3b33f547 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $22.00K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x384c...e36a |
| 8/26/2026, 9:30:25 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $22.00K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x52c2...a42a |
| 8/26/2026, 7:26:31 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.23K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa1c7...45d4 |
| 8/26/2026, 5:45:30 PM | Hot Wallet | Gate Deposit 0x58ed...6a51 UNKNOWN | BUY | $13.23K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa46...7db1 |
| 8/26/2026, 1:42:42 PM | 0x9cac745b | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.06K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xef7b...d005 |
| 8/26/2026, 1:41:14 PM | Hot Wallet | Hot Wallet 0x58ed...6a51 UNKNOWN | BUY | $21.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe985...1f00 |
| 8/26/2026, 12:17:11 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) 0xd2dd...869f UNKNOWN | BUY | $19.10K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0c7a...c248 |
| 8/26/2026, 12:16:53 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) 0x7daf...6f83 UNKNOWN | BUY | $34.20K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9198...8cab |
| 8/26/2026, 10:36:11 AM | Hot Wallet | 0xcffad320 0xcffa...0703 UNKNOWN | BUY | $20.05K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbda3...fd9b |
| 8/25/2026, 10:36:37 PM | Verified Whale (ETHEREUM: 24 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) 0x9057...2b37 UNKNOWN | SELL | $12.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbf7d...1c20 |
| 8/25/2026, 10:28:59 PM | Hot Wallet | Verified Whale (ETHEREUM: 24 large ETH txs) 0x58ed...6a51 UNKNOWN | BUY | $12.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xede0...6d1b |
| 8/25/2026, 7:23:13 PM | Top UNI holder | 0x0b0f7ebf 0x0b0f...765a UNKNOWN | BUY | $20.86K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8464...42c0 |
| 8/25/2026, 7:23:06 PM | Verified Whale (ETHEREUM: 315 large ETH txs) | Top UNI holder 0x0b0f...765a UNKNOWN | SELL | $17.09K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5c7a...d3de |
| 8/25/2026, 7:22:48 PM | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) | Verified Whale (ETHEREUM: 315 large ETH txs) 0x9057...2b37 UNKNOWN | BUY | $17.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7773...a4d6 |
| 8/25/2026, 12:38:20 PM | Bitget 4 | Top LINK holder 0x0639...d206 UNKNOWN | BUY | $12.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1227...02c5 |