Overview: Whale wallets (transactions $10K+) have executed 53 inflow transactions versus 53 outflow transactions in the last 72 hours, resulting in a 50.0% / 50.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.05M). Descriptive on-chain observation only.
Key metric: 71 unique large-holder addresses interacted with CRV — high on-chain participation.
Overview: The average whale transaction size is $40.75K, with total institutional volume of $4.32M 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 106 whale transactions executed by 71 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:41:35 AM | Verified Whale (4988 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $17.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd413...cfc0 |
| 7/18/2026, 8:41:25 AM | Hot Wallet | Verified Whale (4988 txs over $500,000) 0x1157...4101 UNKNOWN | BUY | $17.36K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x47ee...2093 |
| 7/18/2026, 7:53:15 AM | Hot Wallet | Top USDT holder 0x28c6...1d60 UNKNOWN | BUY | $18.53K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0717...2402 |
| 7/18/2026, 7:06:24 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $25.89K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x034a...c681 |
| 7/18/2026, 7:06:15 AM | Hot Wallet | Binance Deposit 0x4a4a...068d UNKNOWN | BUY | $38.38K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x963d...6754 |
| 7/18/2026, 5:32:46 AM | 0x7c973d2c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $43.27K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xde34...a4c0 |
| 7/18/2026, 5:32:37 AM | Crypto.com Deposit | Hot Wallet 0xfd92...979e UNKNOWN | BUY | $58.62K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdc3b...18ff |
| 7/18/2026, 5:26:22 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $43.27K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3ec8...2900 |
| 7/18/2026, 5:09:26 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $39.43K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdb5a...ec28 |
| 7/18/2026, 5:09:18 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0x3d3f...b718 UNKNOWN | BUY | $79.13K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0eb5...a854 |
| 7/18/2026, 5:08:24 AM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $20.25K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4a21...f57c |
| 7/18/2026, 4:55:22 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $16.73K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x314c...0424 |
| 7/17/2026, 9:11:50 PM | Verified Whale (ETHEREUM: 106 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 15,066 txs) 0x0078...7e62 UNKNOWN | SELL | $47.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8f3f...e5ec |
| 7/17/2026, 8:28:31 PM | Hot Wallet | Hot Wallet 0x1522...e428 UNKNOWN | BUY | $11.78K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x87ae...3518 |
| 7/17/2026, 8:03:29 PM | Verified Whale (10122 txs over $500,000) | High-Activity Exchange Wallet (ETHEREUM: 4,624 txs) 0xbe7b...c626 UNKNOWN | SELL | $13.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8f25...195e |
| 7/17/2026, 7:56:49 PM | Hot Wallet | Verified Whale (10122 txs over $500,000) 0x58ed...6a51 UNKNOWN | BUY | $13.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd9d6...395d |
| 7/17/2026, 5:24:12 PM | 0x400a5fc9 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $12.62K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xba60...1d75 |
| 7/17/2026, 4:59:25 PM | Top UNI holder | 0x27c3185d 0x27c3...e8aa UNKNOWN | SELL | $21.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x28e0...07ae |
| 7/17/2026, 4:44:35 PM | 0x1baa8d01 | Hot Wallet 0x1522...e428 UNKNOWN | SELL | $12.01K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7795...8aa8 |
| 7/17/2026, 3:56:22 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9402...3a17 |
| 7/17/2026, 2:17:02 PM | High-Activity Exchange Wallet (ETHEREUM: 10,239 txs) | Hot Wallet 0xc93d...ebb6 UNKNOWN | BUY | $35.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7c51...b0f8 |
| 7/17/2026, 12:49:29 PM | Verified Whale (ETHEREUM: 328 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.77K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdebb...4bb1 |
| 7/17/2026, 12:23:43 PM | 0x7e8b0822 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $10.48K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3879...9894 |
| 7/17/2026, 11:12:12 AM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $12.70K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd94e...f291 |
| 7/17/2026, 9:08:03 AM | Bitget 4 | 0x9dc96644 0x9dc9...e4ab UNKNOWN | SELL | $38.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc34d...9c51 |
| 7/17/2026, 8:20:52 AM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $38.46K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0be8...9d87 |
| 7/17/2026, 8:00:18 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $17.18K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x85f6...c312 |
| 7/17/2026, 6:07:59 AM | Hot Wallet | Verified Whale (1651 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $14.42K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4633...c1c2 |
| 7/17/2026, 5:51:53 AM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0xbd5a...52d6 UNKNOWN | BUY | $78.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe94f...a820 |
| 7/17/2026, 5:37:14 AM | Verified Whale (ETHEREUM: 261 large ETH txs) | Bitkub: Hot Wallet 4 0x1579...a520 UNKNOWN | SELL | $27.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x519a...c9d9 |
| 7/17/2026, 5:26:58 AM | Top UNI holder | Verified Whale (ETHEREUM: 261 large ETH txs) 0x8fa1...4d4a UNKNOWN | BUY | $10.94K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd68c...73c1 |
| 7/17/2026, 4:34:08 AM | High-Activity Exchange Wallet (ETHEREUM: 5,133 txs) | 0x93b4b9bd 0x93b4...1ce0 UNKNOWN | BUY | $16.84K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0337...2f2d |
| 7/17/2026, 4:33:35 AM | Verified Whale (ETHEREUM: 115 large ETH txs) | Bitget 4 0x0639...d206 UNKNOWN | SELL | $18.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbaaa...4765 |
| 7/17/2026, 4:29:24 AM | Top UNI holder | Verified Whale (ETHEREUM: 115 large ETH txs) 0x30bd...6b35 UNKNOWN | SELL | $18.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0b95...b658 |
| 7/17/2026, 3:49:29 AM | 0x8fa129f8 | Top UNI holder 0x5a06...0386 UNKNOWN | BUY | $16.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcb76...d92c |
| 7/17/2026, 3:42:22 AM | 0x8fa129f8 | Top UNI holder 0x348d...0d07 UNKNOWN | BUY | $44.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa0d7...6c07 |
| 7/17/2026, 3:34:16 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.87K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa1d1...f6a8 |
| 7/17/2026, 3:02:38 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $80.66K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x690c...dcb0 |
| 7/17/2026, 12:36:32 AM | 0x7f34e70e | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $52.40K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8f20...fd0a |
| 7/17/2026, 12:18:40 AM | Bitkub: Hot Wallet 4 | Verified Whale (1289 txs over $500,000) 0x063b...cac3 UNKNOWN | SELL | $10.55K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe5c1...92f4 |
| 7/16/2026, 11:23:23 PM | 0x5ead74e4 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $41.64K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2f84...cad4 |
| 7/16/2026, 11:12:29 PM | 0xb3e17c65 | Verified Whale (ETHEREUM: 194 large ETH txs) 0x4c10...8c0f UNKNOWN | BUY | $41.63K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcbe6...71a7 |
| 7/16/2026, 10:26:19 PM | Hot Wallet | Hot Wallet 0x21a3...5549 UNKNOWN | BUY | $61.30K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2bd0...e857 |
| 7/16/2026, 8:52:38 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $70.88K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xab1e...c413 |
| 7/16/2026, 8:52:15 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $17.88K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x13e2...8745 |
| 7/16/2026, 7:33:34 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.45K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa49f...16c3 |
| 7/16/2026, 7:25:57 PM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $16.45K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb343...b391 |
| 7/16/2026, 7:21:36 PM | 0x0591926d | Verified Whale (3649 txs over $500,000) 0x8a09...5a44 UNKNOWN | BUY | $17.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4e97...555d |
| 7/16/2026, 7:03:11 PM | Hot Wallet | Revolut 0x7f60...b752 UNKNOWN | BUY | $116.17K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3590...f96c |
| 7/16/2026, 6:31:36 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.09K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdaf7...457d |