Overview: Whale wallets (transactions $10K+) have executed 113 inflow transactions versus 60 outflow transactions in the last 24 hours, resulting in a 65.3% / 34.7% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $2.46M for ENA over the observation window. 65.3% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 54 unique large-holder addresses interacted with ENA — high on-chain participation.
Overview: The average whale transaction size is $34.50K, with total institutional volume of $5.97M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ENA over the observation window.
Total 173 whale transactions executed by 54 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:49:00 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.57K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3ac3...6f24 |
| 7/18/2026, 8:38:02 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x9322...2bd5 UNKNOWN | BUY | $24.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x415d...82d6 |
| 7/18/2026, 8:06:57 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $51.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5da8...d31d |
| 7/18/2026, 7:58:26 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $22.06K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x91ea...d896 |
| 7/18/2026, 7:58:18 AM | Verified Whale (14466 txs over $500,000) | 0x68384e7d 0x6838...24eb UNKNOWN | SELL | $16.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcf61...a404 |
| 7/18/2026, 7:58:10 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $51.83K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4848...d0b5 |
| 7/18/2026, 7:57:47 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $12.34K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x96d6...965e |
| 7/18/2026, 7:20:59 AM | Verified Whale (ETHEREUM: 24 large ETH txs) | 0x77426e76 0x7742...5718 UNKNOWN | SELL | $24.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9000...fe6c |
| 7/18/2026, 7:20:47 AM | Top LINK holder | Verified Whale (ETHEREUM: 24 large ETH txs) 0x9642...5d4e UNKNOWN | BUY | $24.62K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd356...61e0 |
| 7/18/2026, 7:13:35 AM | Hot Wallet | High-Volume ETH Transactor (27,138 ETH, 204 txs) 0x21a3...5549 UNKNOWN | BUY | $36.47K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5876...d6c5 |
| 7/18/2026, 7:12:24 AM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $23.58K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb835...7e0f |
| 7/18/2026, 7:06:58 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $23.23K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x21be...9453 |
| 7/18/2026, 7:00:06 AM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $23.23K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2c04...f0b3 |
| 7/18/2026, 6:37:58 AM | Verified Whale (20265 txs over $500,000) | 0xa480430a 0xa480...a0ba UNKNOWN | SELL | $33.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8765...8a28 |
| 7/18/2026, 5:56:44 AM | Verified Whale (ETHEREUM: 79 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $35.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce3d...074d |
| 7/18/2026, 5:54:45 AM | Binance Deposit | Hot Wallet 0x9375...c54c UNKNOWN | BUY | $11.21K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x217b...9fae |
| 7/18/2026, 5:49:37 AM | Hot Wallet | Binance Deposit 0x58ed...6a51 UNKNOWN | BUY | $11.21K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6e9e...aa38 |
| 7/18/2026, 5:49:30 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $23.33K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8ad2...b95e |
| 7/18/2026, 5:42:01 AM | Hot Wallet | Verified Whale (ETHEREUM: 79 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $35.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc4b...dedb |
| 7/18/2026, 5:14:47 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) 0x3d3f...b718 UNKNOWN | BUY | $15.74K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe9d6...d0d8 |
| 7/18/2026, 5:03:43 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $15.74K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xab8a...cc55 |
| 7/18/2026, 4:04:46 AM | Verified Whale (ETHEREUM: 79 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $23.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa6b2...412f |
| 7/18/2026, 4:04:35 AM | Bybit Deposit | Verified Whale (20712 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $23.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4fb...2ec1 |
| 7/18/2026, 3:51:55 AM | Hot Wallet | Verified Whale (ETHEREUM: 79 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $23.05K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x64fe...bcdd |
| 7/18/2026, 3:25:03 AM | Hot Wallet | Bybit Deposit 0x0d07...92fe UNKNOWN | BUY | $23.24K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3ee4...1f01 |
| 7/18/2026, 3:19:20 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $105.80K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x98aa...e1ea |
| 7/18/2026, 2:54:45 AM | Bybit Deposit | Verified Whale (20712 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $23.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5bf4...747c |
| 7/18/2026, 2:36:41 AM | Hot Wallet | Bybit Deposit 0x58ed...6a51 UNKNOWN | BUY | $23.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2cd1...9919 |
| 7/18/2026, 2:35:32 AM | Verified Whale (ETHEREUM: 1229 large ETH txs) | Hot Wallet 0x3c02...e7c6 UNKNOWN | SELL | $10.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x59a8...8300 |
| 7/18/2026, 2:30:38 AM | Binance Deposit | Hot Wallet 0xa9c6...c21d UNKNOWN | BUY | $11.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x227a...31ad |
| 7/18/2026, 2:30:27 AM | Whale (UNI, WETH holder) | Binance Deposit 0xa9c6...c21d UNKNOWN | SELL | $11.91K | 40.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x564f...2102 |
| 7/18/2026, 2:08:09 AM | Bybit Deposit | Verified Whale (20712 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $13.84K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x68fb...a4a7 |
| 7/18/2026, 1:51:53 AM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $13.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x83a2...f3a3 |
| 7/18/2026, 1:00:35 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.53K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x44a1...e6b9 |
| 7/18/2026, 1:00:26 AM | Bybit Deposit | Verified Whale (20712 txs over $500,000) 0x0b60...eead UNKNOWN | BUY | $30.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa2f9...f684 |
| 7/18/2026, 1:00:15 AM | Verified Whale (7238 txs over $500,000) | Hot Wallet 0x7f60...b752 UNKNOWN | SELL | $23.10K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8063...0305 |
| 7/18/2026, 12:58:30 AM | Hot Wallet | Verified Whale (7238 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $23.11K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x187b...0503 |
| 7/18/2026, 12:54:29 AM | 0xbdb3ba9f | Whale (UNI, WETH holder) 0x9ba0...facd UNKNOWN | BUY | $10.78K | 40.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0414...bfaf |
| 7/18/2026, 12:53:18 AM | Verified Whale (ETHEREUM: 589 large ETH txs) | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $28.31K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbede...ac20 |
| 7/18/2026, 12:49:04 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x9322...2bd5 UNKNOWN | BUY | $17.53K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc2c4...8a6d |
| 7/18/2026, 12:40:54 AM | Verified Whale (ETHEREUM: 79 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $26.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfa2e...2e5a |
| 7/18/2026, 12:40:46 AM | Hot Wallet | Top LINK holder 0x1ab4...8f23 UNKNOWN | BUY | $10.31K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x59a8...849f |
| 7/18/2026, 12:26:09 AM | Hot Wallet | Bybit Deposit 0x9322...2bd5 UNKNOWN | BUY | $30.48K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x41c5...27f4 |
| 7/18/2026, 12:26:01 AM | Hot Wallet | Whale (UNI, WETH holder) 0x21a3...5549 UNKNOWN | BUY | $13.05K | 72 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x31e5...f4be |
| 7/18/2026, 12:25:55 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $23.60K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xda4e...4a6d |
| 7/18/2026, 12:21:52 AM | Hot Wallet | Verified Whale (ETHEREUM: 79 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $26.31K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4cbe...d9e5 |
| 7/18/2026, 12:21:44 AM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $23.60K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4236...30d5 |
| 7/18/2026, 12:21:38 AM | Verified Whale (ETHEREUM: 71 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $28.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2325...37ae |
| 7/18/2026, 12:21:27 AM | 0x3554e6d5 | Verified Whale (ETHEREUM: 71 large ETH txs) 0xfcb9...d612 UNKNOWN | BUY | $28.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd3f0...85b2 |
| 7/18/2026, 12:07:51 AM | Verified Whale (ETHEREUM: 79 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $23.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb999...b5ce |