Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 5 outflow transactions in the last 6 hours, resulting in a 44.4% / 55.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $84.16K). Descriptive on-chain observation only.
Key metric: 7 unique large-holder addresses interacted with CRO — limited on-chain participation.
Overview: The average whale transaction size is $27.77K, with total institutional volume of $249.96K over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CRO over the observation window.
Total 9 whale transactions executed by 7 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 |