Overview: Whale wallets (transactions $10K+) have executed 10 inflow transactions versus 9 outflow transactions in the last 24 hours, resulting in a 52.6% / 47.4% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $95.13K). Descriptive on-chain observation only.
Key metric: 15 unique large-holder addresses interacted with CVX — moderate on-chain participation.
Overview: The average whale transaction size is $24.59K, with total institutional volume of $467.28K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CVX over the observation window.
Total 19 whale transactions executed by 15 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:13:15 PM | Top LINK holder | 0xf6405e76 0xf640...dcac UNKNOWN | SELL | $10.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0df6...cff1 |
| 10/16/2026, 12:07:43 PM | 0x1f99cb1d | Cold Wallet 0xd2dd...869f UNKNOWN | SELL | $83.88K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7409...233a |
| 10/16/2026, 9:13:58 AM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $10.96K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x099c...a1d2 |
| 10/16/2026, 7:12:59 AM | Settlement | Kyber Network 0x9008...ab41 UNKNOWN | BUY | $12.00K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xbb32...90ae |
| 10/16/2026, 7:12:59 AM | Convex Finance: vlCVX Token V2.0 | Verified Whale (ETHEREUM: 76 large ETH txs) 0x4663...4e06 UNKNOWN | SELL | $26.56K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf4cc...7689 |
| 10/16/2026, 3:15:34 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $64.54K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd793...e0cd |
| 10/16/2026, 2:19:58 AM | High-Activity Exchange Wallet (ETHEREUM: 19,580 txs) | 0x378ba9b7 0x378b...ed5a UNKNOWN | BUY | $10.03K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd01b...266c |
| 10/16/2026, 2:18:51 AM | High-Activity Exchange Wallet (ETHEREUM: 19,580 txs) | 0x378ba9b7 0x378b...ed5a UNKNOWN | BUY | $11.95K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0aed...cfd6 |
| 10/16/2026, 2:00:17 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $19.97K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x92f1...574b |
| 10/15/2026, 9:41:37 PM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $12.24K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5d6c...ea32 |
| 10/15/2026, 9:36:19 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0xdfd5...963d UNKNOWN | BUY | $12.24K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaa4e...f19e |
| 10/15/2026, 9:36:12 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $21.40K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0b2b...6754 |
| 10/15/2026, 8:35:31 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $22.08K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf8a9...97e9 |
| 10/15/2026, 7:37:41 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $15.84K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbe6e...406c |
| 10/15/2026, 7:26:32 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $15.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1f22...5fcb |
| 10/15/2026, 7:11:16 PM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $16.23K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6cae...245e |
| 10/15/2026, 6:42:42 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $26.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x87af...4912 |
| 10/15/2026, 4:34:51 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $52.48K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0a07...fa0d |
| 10/15/2026, 4:18:29 PM | Verified Whale (ETHEREUM: 722 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $22.71K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2d33...e865 |