Overview: Whale wallets (transactions $10K+) have executed 128 inflow transactions versus 72 outflow transactions in the last 168 hours, resulting in a 64.0% / 36.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $5.97M). Descriptive on-chain observation only.
Key metric: 85 unique large-holder addresses interacted with CRV — high on-chain participation.
Overview: The average whale transaction size is $49.31K, with total institutional volume of $9.86M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CRV over the observation window.
Total 200 whale transactions executed by 85 unique addresses.
| # | Holder | Value | % of supply |
|---|---|---|---|
| 1 | Curve.fi | $184.24M | 37.49% |
| 2 | Coinbase | $50.71M | 10.32% |
| 3 | Binance | $43.46M | 8.84% |
| 4 | Kraken | $22.33M | 4.54% |
| 5 | OKX | $9.84M | 2.00% |
| 6 | Bybit | $9.82M | 2.00% |
| 7 | Luno | $6.26M | 1.27% |
| 8 | 0x77FB...DF0E | $5.20M | 1.06% |
| 9 | Robinhood | $4.91M | 1.00% |
| 10 | 0x5dC6...64bE | $4.26M | 0.87% |
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:56:01 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.48K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6912...8866 |
| 8/30/2026, 3:46:11 AM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $15.61K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x14c3...abe5 |
| 8/30/2026, 3:38:16 AM | Verified Whale (1412 txs over $500,000) | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.24K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x85d2...472b |
| 8/30/2026, 3:12:43 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $35.05K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc124...1824 |
| 8/30/2026, 1:06:30 AM | 0x5f16609d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.90K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6bd5...8278 |
| 8/29/2026, 11:25:05 PM | Verified Whale (ETHEREUM: 384 large ETH txs) | Rich List Whale 0x5b97...cc2d UNKNOWN | SELL | $20.22K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7e45...556f |
| 8/29/2026, 4:53:13 PM | Verified Whale (ETHEREUM: 2722 large ETH txs) | 0x89bdaea4 0x89bd...e74e UNKNOWN | SELL | $14.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaec7...6710 |
| 8/29/2026, 4:53:06 PM | Hot Wallet | Verified Whale (ETHEREUM: 2722 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $14.09K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd491...5140 |
| 8/29/2026, 4:48:45 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x84b3...da15 UNKNOWN | BUY | $49.54K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f12...d0bc |
| 8/29/2026, 4:48:38 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x3d3f...b718 UNKNOWN | BUY | $17.60K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd238...89f9 |
| 8/29/2026, 4:42:43 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $46.92K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd4e5...0158 |
| 8/29/2026, 4:42:33 PM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | Market Maker 0xbe7b...c626 UNKNOWN | BUY | $41.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x13f5...a57e |
| 8/29/2026, 4:42:21 PM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $16.67K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf6d5...d7b6 |
| 8/29/2026, 4:38:19 PM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | 0xbe7be702 0xbe7b...c626 UNKNOWN | BUY | $28.91K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4b4...7659 |
| 8/29/2026, 4:20:28 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $29.74K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe753...c63d |
| 8/29/2026, 3:26:36 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $186.38K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x078c...8112 |
| 8/29/2026, 10:59:41 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $19.15K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5167...d03f |
| 8/29/2026, 10:47:59 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $10.59K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x47cf...bf08 |
| 8/29/2026, 10:46:30 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $19.74K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bf4...7c36 |
| 8/29/2026, 7:30:44 AM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $16.34K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd44c...4585 |
| 8/29/2026, 6:03:41 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $33.36K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa9fa...7d15 |
| 8/29/2026, 5:50:57 AM | Crypto.com Deposit | Hot Wallet 0xfd92...979e UNKNOWN | BUY | $28.89K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5371...ef22 |
| 8/29/2026, 5:35:26 AM | 0x7c973d2c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $22.17K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5a27...12de |
| 8/29/2026, 5:35:15 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $11.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfbef...ea0f |
| 8/29/2026, 5:35:01 AM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | 0xbe7be702 0xbe7b...c626 UNKNOWN | BUY | $10.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1f23...ca5d |
| 8/29/2026, 5:27:55 AM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | 0xbe7be702 0xbe7b...c626 UNKNOWN | BUY | $12.31K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea36...b9a4 |
| 8/29/2026, 5:27:48 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x3d3f...b718 UNKNOWN | BUY | $13.08K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x92b1...e6ae |
| 8/29/2026, 5:27:41 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x3d3f...b718 UNKNOWN | BUY | $12.71K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb34...3e55 |
| 8/29/2026, 5:23:03 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x3d3f...b718 UNKNOWN | BUY | $24.68K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x40ac...6433 |
| 8/29/2026, 5:22:52 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x3d3f...b718 UNKNOWN | BUY | $15.97K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x58ab...2bde |
| 8/29/2026, 5:22:46 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $13.08K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x69f5...0025 |
| 8/29/2026, 5:22:30 AM | 0x7c973d2c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $31.13K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6bcc...b412 |
| 8/29/2026, 5:17:29 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $12.71K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf9cd...045e |
| 8/29/2026, 5:17:22 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $26.06K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x040d...210b |
| 8/29/2026, 5:10:24 AM | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) | 0xbe7be702 0xbe7b...c626 UNKNOWN | BUY | $31.13K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe726...416b |
| 8/29/2026, 5:10:13 AM | 0xe444dd39 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $276.73K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa589...ddd9 |
| 8/29/2026, 4:59:00 AM | 0x5f16609d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $32.33K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5e87...a039 |
| 8/29/2026, 2:46:19 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x95af...1677 UNKNOWN | BUY | $11.23K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6b4f...d126 |
| 8/29/2026, 2:12:20 AM | Convex Finance: Booster | 0xc030b717 0xc030...68fd UNKNOWN | SELL | $16.56K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7404...68e7 |
| 8/29/2026, 12:29:44 AM | 0x7c973d2c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.57K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa499...8657 |
| 8/28/2026, 11:56:57 PM | Hot Wallet | Hot Wallet Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $53.61K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0c8d...7d67 |
| 8/28/2026, 11:37:10 PM | High-Activity Exchange Wallet (ETHEREUM: 10,239 txs) | Hot Wallet 0xc93d...ebb6 UNKNOWN | BUY | $33.10K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf7fa...04c7 |
| 8/28/2026, 11:33:20 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.46K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3b8f...7636 |
| 8/28/2026, 11:30:34 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.19K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfb0e...1d8c |
| 8/28/2026, 11:26:00 PM | High-Activity Exchange Wallet (ETHEREUM: 10,239 txs) | Hot Wallet 0xc93d...ebb6 UNKNOWN | BUY | $14.13K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7eeb...3ad1 |
| 8/28/2026, 11:23:09 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,239 txs) 0x0d07...92fe UNKNOWN | BUY | $23.30K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfc4e...17f1 |
| 8/28/2026, 11:18:16 PM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $10.46K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0e16...8c56 |
| 8/28/2026, 10:53:26 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.02K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6d8d...7c31 |
| 8/28/2026, 10:04:23 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $21.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe55a...4983 |
| 8/28/2026, 8:49:08 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $326.98K | 40.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4b3f...aac7 |