Overview: Whale wallets (transactions $10K+) have executed 27 inflow transactions versus 17 outflow transactions in the last 72 hours, resulting in a 61.4% / 38.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $28.17K). Descriptive on-chain observation only.
Key metric: 22 unique large-holder addresses interacted with CVX — high on-chain participation.
Overview: The average whale transaction size is $24.62K, with total institutional volume of $1.08M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CVX over the observation window.
Total 44 whale transactions executed by 22 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 |
| 10/15/2026, 3:04:39 PM | Settlement | Kyber Network 0x9008...ab41 UNKNOWN | BUY | $19.72K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x7f5a...0234 |
| 10/15/2026, 3:04:38 PM | Convex Finance: vlCVX Token V2.0 | 0x8d655b1a 0x8d65...6e05 UNKNOWN | SELL | $19.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x125b...5422 |
| 10/15/2026, 2:58:27 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $31.42K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x71a5...67b0 |
| 10/15/2026, 2:58:21 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $13.17K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x99ec...4762 |
| 10/15/2026, 2:20:31 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | 0x1f99cb1d 0x1f99...e318 UNKNOWN | SELL | $10.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xae95...0c30 |
| 10/15/2026, 2:20:25 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | 0x1f99cb1d 0x1f99...e318 UNKNOWN | SELL | $19.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xea39...1708 |
| 10/15/2026, 2:20:18 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | 0x1f99cb1d 0x1f99...e318 UNKNOWN | SELL | $36.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6038...a8ea |
| 10/15/2026, 2:20:11 PM | Verified Whale (10122 txs over $500,000) | 0x1f99cb1d 0x1f99...e318 UNKNOWN | SELL | $37.99K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfd52...468a |
| 10/15/2026, 2:13:16 PM | 0x72a19342 | Convex Finance: vlCVX Token V2.0 0xafae...f3c5 UNKNOWN | BUY | $24.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x605d...3cba |
| 10/15/2026, 12:09:23 PM | Cold Wallet | 0xd2dd7b59 0xd2dd...869f UNKNOWN | BUY | $23.80K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4fa1...3512 |
| 10/15/2026, 11:34:31 AM | 0xe4727e88 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.69K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1be9...22a1 |
| 10/15/2026, 11:30:59 AM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $14.37K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x918a...26e6 |
| 10/15/2026, 8:15:12 AM | 0xe4727e88 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.60K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x85db...b216 |
| 10/15/2026, 5:03:22 AM | 0x72a19342 | Convex Finance: vlCVX Token V2.0 0x487b...aa35 UNKNOWN | BUY | $89.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1be6...597d |
| 10/15/2026, 2:53:43 AM | 0x9642b23e | Top LINK holder 0x6123...a568 UNKNOWN | BUY | $11.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x758c...6bfa |
| 10/15/2026, 2:40:52 AM | Convex Finance: vlCVX Token V2.0 | 0x31198d6c 0x3119...3765 UNKNOWN | SELL | $90.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2d56...19a8 |
| 10/14/2026, 7:33:05 PM | 0x72a19342 | Convex Finance: vlCVX Token V2.0 0x1578...5fb5 UNKNOWN | BUY | $22.89K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x44ae...7280 |
| 10/14/2026, 6:27:48 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $10.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xab07...14bb |
| 10/14/2026, 6:19:45 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $10.92K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x6a03...49bb |
| 10/14/2026, 5:46:06 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $10.54K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x484c...0893 |
| 10/14/2026, 12:45:31 PM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $17.37K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc528...d976 |
| 10/14/2026, 12:29:42 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0x28c6...1d60 UNKNOWN | BUY | $17.73K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf5a9...34b0 |
| 10/14/2026, 12:05:34 PM | Cold Wallet | 0x7dafba1d 0x7daf...6f83 UNKNOWN | BUY | $14.61K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe1ef...1a36 |
| 10/14/2026, 8:32:43 AM | 0x72a19342 | Convex Finance: vlCVX Token V2.0 0x88d6...b54f UNKNOWN | BUY | $23.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x97de...bc14 |
| 10/13/2026, 6:54:12 PM | 0xb51bf902 | Top LINK holder 0x1f99...e318 UNKNOWN | BUY | $12.58K | 40.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5224...da8d |