Overview: Whale wallets (transactions $10K+) have executed 12 inflow transactions versus 16 outflow transactions in the last 24 hours, resulting in a 42.9% / 57.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $50.55K). Descriptive on-chain observation only.
Key metric: 18 unique large-holder addresses interacted with CRO — moderate on-chain participation.
Overview: The average whale transaction size is $29.07K, with total institutional volume of $813.94K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CRO over the observation window.
Total 28 whale transactions executed by 18 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:41:48 AM | 0xd5623013 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.91K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7fd3...f3d2 |
| 7/18/2026, 8:35:44 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $21.91K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5d7c...af29 |
| 7/18/2026, 8:19:57 AM | 0x66ceb4c5 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $31.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc184...f3ae |
| 7/18/2026, 8:18:22 AM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $31.32K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x70d3...50ca |
| 7/18/2026, 4:34:42 AM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $46.19K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4342...d682 |
| 7/18/2026, 4:22:50 AM | Hot Wallet | Market Maker 0x4634...9758 UNKNOWN | BUY | $20.93K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1455...76c6 |
| 7/18/2026, 1:24:06 AM | Hot Wallet | Hot Wallet 0x4634...9758 UNKNOWN | BUY | $42.93K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0ceb...e29f |
| 7/17/2026, 9:29:24 PM | 0xd5623013 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $25.34K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe4a1...360f |
| 7/17/2026, 8:42:27 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $87.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfaaa...fd04 |
| 7/17/2026, 8:29:02 PM | 0x3b33f547 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc037...3abc |
| 7/17/2026, 8:21:13 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $18.44K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x846c...7603 |
| 7/17/2026, 5:39:14 PM | Binance staked ETH - High Activity EOA (ETH Public Data: 421 txs) | Hot Wallet 0xbda0...7489 UNKNOWN | BUY | $11.78K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc51d...35cf |
| 7/17/2026, 3:49:20 PM | 0x0288dfc9 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $31.50K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdd73...c36a |
| 7/17/2026, 3:45:32 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $31.53K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9b85...1403 |
| 7/17/2026, 2:28:17 PM | 0xd5623013 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $27.76K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd53e...ef66 |
| 7/17/2026, 2:28:06 PM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $27.76K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5825...51a2 |
| 7/17/2026, 12:59:31 PM | 0xcffd9ad3 | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $17.71K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x67a8...04ad |
| 7/17/2026, 12:59:23 PM | 0x461613e7 | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $21.02K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x956b...7c1e |
| 7/17/2026, 12:57:41 PM | 0x5337e128 | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $26.81K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf67f...9a7e |
| 7/17/2026, 12:57:31 PM | 0xffdb4eab | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $41.91K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x56ed...7140 |
| 7/17/2026, 12:57:21 PM | 0xb9b0b0b5 | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $15.63K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xadf3...d15e |
| 7/17/2026, 12:40:56 PM | Verified Whale (2608 txs over $500,000) | 0xffdb4eab 0xffdb...6ae7 UNKNOWN | SELL | $41.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8a95...98dd |
| 7/17/2026, 12:39:43 PM | Verified Whale (2608 txs over $500,000) | 0x61171a2b 0x6117...1579 UNKNOWN | SELL | $49.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe690...2559 |
| 7/17/2026, 12:39:34 PM | Verified Whale (2608 txs over $500,000) | 0xcffd9ad3 0xcffd...e2aa UNKNOWN | SELL | $17.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8363...d7b8 |
| 7/17/2026, 12:39:24 PM | Verified Whale (2608 txs over $500,000) | 0x7f91a6d7 0x7f91...5630 UNKNOWN | SELL | $16.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcd83...6be3 |
| 7/17/2026, 12:13:57 PM | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) | Cold Wallet 0x9057...2b37 UNKNOWN | BUY | $31.51K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2330...ac65 |
| 7/17/2026, 11:46:22 AM | 0x974caa59 | Top USDT holder 0xf5db...6807 UNKNOWN | BUY | $10.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7a14...9909 |
| 7/17/2026, 11:38:26 AM | 0x9cb4de62 | High-Activity Exchange Wallet (ETHEREUM: 3,158 txs) 0x9057...2b37 UNKNOWN | SELL | $27.19K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x803c...2d2e |