Overview: Whale wallets (transactions $10K+) have executed 11 inflow transactions versus 5 outflow transactions in the last 72 hours, resulting in a 68.8% / 31.2% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $404.79K for CRV over the observation window. 68.8% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 12 unique large-holder addresses interacted with CRV — moderate on-chain participation.
Overview: The average whale transaction size is $34.92K, with total institutional volume of $558.65K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CRV over the observation window.
Total 16 whale transactions executed by 12 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 |