Overview: Whale wallets (transactions $10K+) have executed 56 inflow transactions versus 23 outflow transactions in the last 24 hours, resulting in a 70.9% / 29.1% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.81M for CRV over the observation window. 70.9% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 44 unique large-holder addresses interacted with CRV — high on-chain participation.
Overview: The average whale transaction size is $39.37K, with total institutional volume of $3.11M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CRV over the observation window.
Total 79 whale transactions executed by 44 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:20:39 PM | Top UNI holder | Kraken Deposit 0x84b3...da15 UNKNOWN | SELL | $26.74K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6807...5c2e |
| 10/16/2026, 12:08:13 PM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Verified Whale (ETHEREUM: 18 large ETH txs) 0xbe7b...c626 UNKNOWN | BUY | $14.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x78b8...6f08 |
| 10/16/2026, 11:54:08 AM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Bybit Deposit 0xbe7b...c626 UNKNOWN | BUY | $25.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd456...1e3d |
| 10/16/2026, 11:34:39 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x84b3...da15 UNKNOWN | BUY | $24.95K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8785...090c |
| 10/16/2026, 11:13:10 AM | High-Volume ETH Transactor (689,369 ETH, 3364 txs) | 0x9d38093c 0x9d38...2e84 UNKNOWN | SELL | $10.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7176...bd09 |
| 10/16/2026, 10:42:46 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $36.76K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9667...d9c7 |
| 10/16/2026, 8:16:39 AM | Hot Wallet | Verified Whale (ETHEREUM: 4629 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $28.39K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc249...454b |
| 10/16/2026, 7:54:29 AM | Hot Wallet | Kraken Deposit 0x21a3...5549 UNKNOWN | BUY | $41.60K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfe90...f4da |
| 10/16/2026, 4:31:09 AM | 0xa9dbfe52 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $49.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x84d7...c840 |
| 10/16/2026, 4:31:03 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x84b3...da15 UNKNOWN | BUY | $74.63K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3914...6538 |
| 10/16/2026, 4:16:52 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.61K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd543...1480 |
| 10/16/2026, 4:05:42 AM | 0x06fd4ba7 | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $17.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x93e3...dffa |
| 10/16/2026, 3:17:34 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $142.85K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2960...7464 |
| 10/16/2026, 3:15:06 AM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | Hot Wallet 0xbf90...e1ae UNKNOWN | BUY | $21.52K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x93ff...a490 |
| 10/16/2026, 2:15:14 AM | High-Activity Exchange Wallet (ETHEREUM: 19,580 txs) | Verified Whale (ETHEREUM: 22 large ETH txs) 0x378b...ed5a UNKNOWN | BUY | $45.76K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7954...99c8 |
| 10/16/2026, 2:02:32 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $73.19K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xad24...0fa6 |
| 10/16/2026, 1:42:19 AM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Market Maker 0xbe7b...c626 UNKNOWN | BUY | $70.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x596b...9d9b |
| 10/16/2026, 1:24:08 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $36.46K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x435c...80a4 |
| 10/16/2026, 1:24:01 AM | 0x8fa129f8 | Top UNI holder 0x2275...c502 UNKNOWN | BUY | $71.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88d4...132b |
| 10/16/2026, 1:23:40 AM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Hot Wallet 0xbe7b...c626 UNKNOWN | BUY | $70.97K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd992...d6e0 |
| 10/16/2026, 1:17:46 AM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Market Maker 0xbe7b...c626 UNKNOWN | BUY | $33.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa84...6f33 |
| 10/16/2026, 1:17:40 AM | Market Maker | Kraken Deposit 0x51c7...2a7f UNKNOWN | BUY | $55.28K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa3d8...a0e7 |
| 10/16/2026, 1:17:19 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $69.89K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf32a...4493 |
| 10/16/2026, 12:44:58 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $28.50K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0495...155f |
| 10/16/2026, 12:44:52 AM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $27.71K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x31bc...b9f6 |
| 10/16/2026, 12:44:46 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.55K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa746...56c3 |
| 10/16/2026, 12:34:02 AM | Verified Whale (ETHEREUM: 1770 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $27.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa819...10f4 |
| 10/16/2026, 12:29:14 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $23.06K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf8ca...2e19 |
| 10/16/2026, 12:02:42 AM | Verified Whale (ETHEREUM: 24 large ETH txs) | 0xbf596865 0xbf59...6893 UNKNOWN | SELL | $11.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe920...8ed7 |
| 10/16/2026, 12:02:27 AM | 0x99335159 | Verified Whale (ETHEREUM: 24 large ETH txs) 0x7036...6013 UNKNOWN | BUY | $11.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf1d6...4ec0 |
| 10/15/2026, 10:16:51 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $176.15K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x396a...5f8f |
| 10/15/2026, 7:56:39 PM | High-Activity Exchange Wallet (ETHEREUM: 1,651 txs) | Verified Whale (ETHEREUM: 60 large ETH txs) 0x39d7...2cae UNKNOWN | BUY | $21.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc10...b42f |
| 10/15/2026, 6:59:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $22.20K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6cf6...c313 |
| 10/15/2026, 6:54:59 PM | 0x2d464bb2 | Verified Whale (ETHEREUM: 88 large ETH txs) 0x81fc...b520 UNKNOWN | BUY | $30.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc6ca...9e00 |
| 10/15/2026, 6:42:04 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x84b3...da15 UNKNOWN | BUY | $64.36K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x65fe...6e97 |
| 10/15/2026, 6:36:34 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $64.39K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6c05...1018 |
| 10/15/2026, 6:36:13 PM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Bybit Deposit 0xbe7b...c626 UNKNOWN | BUY | $28.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x648b...e3f5 |
| 10/15/2026, 6:24:14 PM | High-Activity Exchange Wallet (ETHEREUM: 9,699 txs) | Hot Wallet 0xd750...12a4 UNKNOWN | BUY | $17.23K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x50b6...5b1c |
| 10/15/2026, 6:07:52 PM | 0x165e35b4 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $174.02K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9fb5...a486 |
| 10/15/2026, 6:07:31 PM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $25.89K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x105a...4d36 |
| 10/15/2026, 6:07:24 PM | Settlement | Verified Whale (4450 txs over $500,000) 0x9008...ab41 UNKNOWN | BUY | $25.89K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xaca3...9f8a |
| 10/15/2026, 6:01:45 PM | 0x0591926d | Verified Whale (3649 txs over $500,000) 0x8a09...5a44 UNKNOWN | BUY | $25.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a0b...352a |
| 10/15/2026, 5:45:56 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $44.00K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0acf...71fe |
| 10/15/2026, 5:30:53 PM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | 0xbe7be702 0xbe7b...c626 UNKNOWN | BUY | $36.47K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa0c...d318 |
| 10/15/2026, 5:25:32 PM | Hot Wallet | Verified Whale (ETHEREUM: 23 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $14.95K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a6b...6b45 |
| 10/15/2026, 5:10:35 PM | Verified Whale (1926 txs over $500,000) | 0x165e35b4 0x165e...3dc9 UNKNOWN | SELL | $22.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9bff...bb8c |
| 10/15/2026, 5:10:28 PM | Verified Whale (1289 txs over $500,000) | Top UNI holder 0x063b...cac3 UNKNOWN | BUY | $15.41K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5ccd...9129 |
| 10/15/2026, 5:00:12 PM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Bybit Deposit 0xbe7b...c626 UNKNOWN | BUY | $26.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x950a...0861 |
| 10/15/2026, 4:52:56 PM | 0x20d92f29 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x136f...b659 |
| 10/15/2026, 4:51:33 PM | Bitkub: Hot Wallet 4 | Verified Whale (1289 txs over $500,000) 0x063b...cac3 UNKNOWN | SELL | $15.53K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6f72...b551 |