Overview: Whale wallets (transactions $10K+) have executed 114 inflow transactions versus 86 outflow transactions in the last 168 hours, resulting in a 57.0% / 43.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.06M). Descriptive on-chain observation only.
Key metric: 49 unique large-holder addresses interacted with EIGEN — high on-chain participation.
Overview: The average whale transaction size is $49.87K, with total institutional volume of $9.97M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for EIGEN over the observation window.
Total 200 whale transactions executed by 49 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:03:36 AM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $62.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6201...1e3a |
| 8/30/2026, 4:03:11 AM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $61.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x297d...5303 |
| 8/30/2026, 3:33:36 AM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.69K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbe71...1b0e |
| 8/30/2026, 3:27:48 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $18.69K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x421b...f490 |
| 8/30/2026, 3:14:12 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $14.65K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8181...f6a3 |
| 8/30/2026, 3:12:14 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $316.02K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc433...2800 |
| 8/30/2026, 3:11:44 AM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $61.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3af4...e819 |
| 8/30/2026, 3:11:16 AM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $62.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7492...f99a |
| 8/30/2026, 3:01:41 AM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $62.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdfc8...26af |
| 8/30/2026, 3:01:05 AM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $62.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ad7...7b36 |
| 8/30/2026, 2:26:32 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xe4aa...332b UNKNOWN | BUY | $42.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe545...b892 |
| 8/30/2026, 1:27:44 AM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $47.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc37a...c599 |
| 8/30/2026, 1:19:35 AM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $62.55K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7901...38f7 |
| 8/30/2026, 12:03:11 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $14.68K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x940b...a008 |
| 8/29/2026, 11:15:11 PM | Hot Wallet | Whale (DAI, WBTC holder) 0xf440...b9bc UNKNOWN | BUY | $92.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5b43...fd3d |
| 8/29/2026, 9:02:39 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $316.02K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ab9...6a15 |
| 8/29/2026, 5:40:15 PM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $62.55K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda3f...dcc3 |
| 8/29/2026, 5:39:51 PM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $61.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x572a...9bb2 |
| 8/29/2026, 4:27:53 PM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $61.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3eea...c38b |
| 8/29/2026, 4:27:22 PM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $61.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x922b...a3df |
| 8/29/2026, 2:52:55 PM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $46.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xca03...60ab |
| 8/29/2026, 2:52:47 PM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $47.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c57...b0c4 |
| 8/29/2026, 12:58:12 PM | Hot Wallet | Top USDT holder 0x28c6...1d60 UNKNOWN | BUY | $13.09K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xed8e...edf3 |
| 8/29/2026, 12:22:32 PM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $62.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd0bd...f48f |
| 8/29/2026, 12:22:06 PM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $62.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x264f...db63 |
| 8/29/2026, 11:27:17 AM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.99K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3499...e1e8 |
| 8/29/2026, 11:17:01 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $13.99K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7f62...9f43 |
| 8/29/2026, 10:56:05 AM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.99K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcba5...25fc |
| 8/29/2026, 10:55:57 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x58ed...6a51 UNKNOWN | BUY | $13.99K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x226a...b387 |
| 8/29/2026, 10:45:29 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $10.91K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5ab7...8e47 |
| 8/29/2026, 9:30:31 AM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.97K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcc20...d2db |
| 8/29/2026, 9:28:05 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $299.21K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4936...8ce2 |
| 8/29/2026, 9:20:17 AM | Hot Wallet | Verified Whale (ETHEREUM: 2292 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $10.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4be4...05d6 |
| 8/29/2026, 9:17:53 AM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $47.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x23f4...2f3e |
| 8/29/2026, 9:17:46 AM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $47.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8bd9...ce25 |
| 8/29/2026, 9:12:00 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $15.95K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe221...7cea |
| 8/29/2026, 8:43:24 AM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $19.95K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc73...fc70 |
| 8/29/2026, 8:40:03 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $26.22K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xad7b...ee13 |
| 8/29/2026, 6:30:22 AM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $62.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeb11...f608 |
| 8/29/2026, 6:29:43 AM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $61.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcb6d...8843 |
| 8/29/2026, 5:27:22 AM | 0x41362098 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.86K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1e71...fce1 |
| 8/29/2026, 5:21:12 AM | High-Activity Exchange Wallet (ETHEREUM: 2,399 txs) | 0xe0a17017 0xe0a1...a4e7 UNKNOWN | BUY | $11.86K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6ef5...5da7 |
| 8/29/2026, 5:20:52 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 2,399 txs) 0x3d3f...b718 UNKNOWN | BUY | $10.74K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa485...105f |
| 8/29/2026, 5:20:40 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 2,399 txs) 0x3d3f...b718 UNKNOWN | BUY | $11.78K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe6cb...43fc |
| 8/29/2026, 5:12:37 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $10.74K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4d59...6d6a |
| 8/29/2026, 5:12:30 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $11.78K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa666...8758 |
| 8/29/2026, 5:04:33 AM | 0x41362098 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf447...8b07 |
| 8/29/2026, 5:04:17 AM | High-Activity Exchange Wallet (ETHEREUM: 2,399 txs) | 0xe0a17017 0xe0a1...a4e7 UNKNOWN | BUY | $10.19K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x896d...4dd6 |
| 8/29/2026, 3:33:37 AM | Verified Whale (6921 txs over $500,000) | Vault 0xba13...9ba9 UNKNOWN | SELL | $46.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4a70...defa |
| 8/29/2026, 3:33:30 AM | Vault | Verified Whale (6921 txs over $500,000) 0xba13...9ba9 UNKNOWN | BUY | $47.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8f8e...128f |