Overview: Whale wallets (transactions $10K+) have executed 51 inflow transactions versus 31 outflow transactions in the last 168 hours, resulting in a 62.2% / 37.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $325.92K). Descriptive on-chain observation only.
Key metric: 48 unique large-holder addresses interacted with CVX — high on-chain participation.
Overview: The average whale transaction size is $28.35K, with total institutional volume of $2.32M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CVX over the observation window.
Total 82 whale transactions executed by 48 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 8:04:53 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.14K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xea7e...93c1 |
| 8/29/2026, 3:45:43 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $65.21K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe1bf...004a |
| 8/29/2026, 2:33:27 PM | Convex Finance: Treasury Vault | Convex Finance: Deployer 0x1389...1bb7 UNKNOWN | BUY | $55.00K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9261...ab7f |
| 8/29/2026, 2:01:20 PM | Verified Whale (ETHEREUM: 32 large ETH txs) | Convex Finance: CVX Rewards 0x31bc...d1e9 UNKNOWN | BUY | $10.58K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0972...052b |
| 8/29/2026, 1:29:00 PM | High-Activity Exchange Wallet (ETHEREUM: 1,663 txs) | Verified Whale (ETHEREUM: 32 large ETH txs) 0x35a3...88d7 UNKNOWN | BUY | $10.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x464a...ea1e |
| 8/29/2026, 11:39:23 AM | High-Activity Exchange Wallet (ETHEREUM: 1,663 txs) | 0x35a39842 0x35a3...88d7 UNKNOWN | BUY | $13.43K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd996...a60b |
| 8/29/2026, 11:08:02 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $13.96K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1da...5453 |
| 8/29/2026, 11:07:51 AM | Hot Wallet | Cold Wallet 0x58ed...6a51 UNKNOWN | BUY | $30.70K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd036...96ee |
| 8/29/2026, 9:34:44 AM | Convex Finance: CVX Rewards | 0x7b7aea3f 0x7b7a...822b UNKNOWN | SELL | $14.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8990...5a04 |
| 8/28/2026, 5:35:04 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.59K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb203...7e48 |
| 8/28/2026, 4:53:34 PM | High-Activity Exchange Wallet (ETHEREUM: 8,067 txs) | Hot Wallet 0xe337...0cc4 UNKNOWN | BUY | $11.31K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7281...a0ea |
| 8/28/2026, 1:14:20 PM | Verified Whale (ETHEREUM: 9 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $48.27K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdbfc...492c |
| 8/28/2026, 1:08:32 PM | Verified Whale (ETHEREUM: 45 large ETH txs) | Verified Whale (ETHEREUM: 9 large ETH txs) 0x27b8...3dda UNKNOWN | SELL | $41.48K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd150...815f |
| 8/28/2026, 12:30:13 PM | 0x1f99cb1d | Cold Wallet 0xd2dd...869f UNKNOWN | SELL | $24.22K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x14ac...623d |
| 8/28/2026, 8:02:29 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $14.91K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xebfb...f4dd |
| 8/28/2026, 2:58:05 AM | High-Activity Exchange Wallet (ETHEREUM: 12,903 txs) | Top LINK holder 0x0363...9dce UNKNOWN | BUY | $12.28K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6493...84e9 |
| 8/28/2026, 2:34:09 AM | 0x2677c4c8 | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $128.00K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbc34...a698 |
| 8/27/2026, 9:43:02 PM | 0x72a19342 | Convex Finance: vlCVX Token V2.0 0x8448...d61d UNKNOWN | BUY | $30.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa07e...4235 |
| 8/27/2026, 6:46:29 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $64.47K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x47ac...6eb8 |
| 8/27/2026, 5:26:40 PM | 0x449f2fd9 | Verified Whale (23546 txs over $500,000) 0x973c...eaea UNKNOWN | BUY | $57.96K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x372e...ab38 |
| 8/27/2026, 5:12:21 PM | Bitvavo: Hot 3 | 0x8441c326 0x8441...0724 UNKNOWN | SELL | $159.75K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4324...d2af |
| 8/27/2026, 5:12:00 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $10.66K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0431...a0c8 |
| 8/27/2026, 4:52:43 PM | Hot Wallet | 0xcd531ae9 0xcd53...ca7b UNKNOWN | BUY | $40.19K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4a43...6d9f |
| 8/27/2026, 3:48:41 PM | 0x5f25b9f3 | Hot Wallet 0xcd53...ca7b UNKNOWN | SELL | $46.52K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x01d0...7965 |
| 8/27/2026, 3:08:56 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x27a6f9c9 0x27a6...4831 UNKNOWN | SELL | $28.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x82c5...e0da |
| 8/27/2026, 2:45:51 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x6edb...d45f UNKNOWN | BUY | $24.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e2f...81e3 |
| 8/27/2026, 12:02:05 PM | 0x1f99cb1d | Cold Wallet 0xd2dd...869f UNKNOWN | SELL | $40.39K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6e26...d5e2 |
| 8/27/2026, 11:27:33 AM | 0xab782bc7 | Bitvavo: Hot 3 0x1687...a7a7 UNKNOWN | BUY | $10.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaed9...6000 |
| 8/27/2026, 11:27:26 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $35.80K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8f7a...ba09 |
| 8/27/2026, 11:07:37 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.69K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x198d...4e7d |
| 8/27/2026, 9:58:10 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.92K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x307e...9e1e |
| 8/27/2026, 8:38:24 AM | 0xab782bc7 | Bitvavo: Hot 3 0x1687...a7a7 UNKNOWN | BUY | $14.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6b86...6c45 |
| 8/27/2026, 6:34:45 AM | Hot Wallet | Top USDT holder 0x28c6...1d60 UNKNOWN | BUY | $19.35K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x791e...25b5 |
| 8/27/2026, 6:07:33 AM | 0xcf50b810 | Convex Finance: CVX Rewards 0xca61...1514 UNKNOWN | BUY | $45.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2de0...fd6b |
| 8/27/2026, 6:04:51 AM | Convex Finance: vlCVX Token V2.0 | 0xca615fd3 0xca61...1514 UNKNOWN | SELL | $39.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x52d1...c2c6 |
| 8/27/2026, 4:48:35 AM | Whale (LINK, SHIB holder) | Verified Whale (1284 txs over $500,000) 0x377b...0873 UNKNOWN | BUY | $12.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x31d6...242d |
| 8/27/2026, 3:31:22 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $20.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6bc6...a670 |
| 8/27/2026, 2:33:08 AM | Cold Wallet | Hot Wallet 0xdd27...3cb0 UNKNOWN | BUY | $46.75K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6688...b0e8 |
| 8/27/2026, 2:02:22 AM | Hot Wallet | Hot Wallet 0x5582...9c9c UNKNOWN | BUY | $11.21K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x62bf...737c |
| 8/27/2026, 1:14:10 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $12.12K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2d92...ef6f |
| 8/27/2026, 1:02:27 AM | Convex Finance: vlCVX Token V2.0 | 0xc27f6fe4 0xc27f...2ec7 UNKNOWN | SELL | $13.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbd70...8c10 |
| 8/26/2026, 10:45:33 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $65.74K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf133...aec2 |
| 8/26/2026, 10:37:09 PM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $12.80K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0615...2a67 |
| 8/26/2026, 10:09:34 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $12.08K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcf64...0264 |
| 8/26/2026, 9:27:36 PM | Hot Wallet | CoinSpot 10 0x28c6...1d60 UNKNOWN | BUY | $16.50K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd3eb...f86d |
| 8/26/2026, 8:56:15 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $11.16K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd113...30fa |
| 8/26/2026, 8:05:42 PM | 0xc132d1a3 | Hot Wallet 0x5582...9c9c UNKNOWN | SELL | $14.04K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x69a9...5762 |
| 8/26/2026, 7:54:50 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $20.49K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x46bf...b007 |
| 8/26/2026, 7:27:22 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $23.77K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbe2d...6ceb |
| 8/26/2026, 7:22:17 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.56K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd60f...af69 |