Overview: Whale wallets (transactions $10K+) have executed 132 inflow transactions versus 68 outflow transactions in the last 168 hours, resulting in a 66.0% / 34.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $3.25M for ENA over the observation window. 66.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 56 unique large-holder addresses interacted with ENA — high on-chain participation.
Overview: The average whale transaction size is $36.66K, with total institutional volume of $7.33M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ENA over the observation window.
Total 200 whale transactions executed by 56 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 10:04:23 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $47.25K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe36e...692c |
| 7/18/2026, 9:58:47 AM | Verified Whale (20712 txs over $500,000) | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $23.58K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf2b0...a255 |
| 7/18/2026, 9:58:39 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $16.45K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x00e8...1b90 |
| 7/18/2026, 9:58:31 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $69.39K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x31aa...2e77 |
| 7/18/2026, 9:44:24 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x7f60...b752 UNKNOWN | BUY | $28.80K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x03a2...b8e5 |
| 7/18/2026, 9:44:20 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x9322...2bd5 UNKNOWN | BUY | $32.70K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb61c...8b43 |
| 7/18/2026, 9:44:16 AM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $69.38K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4e3...5066 |
| 7/18/2026, 9:43:54 AM | Verified Whale (ETHEREUM: 79 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $50.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6487...5b9b |
| 7/18/2026, 9:43:31 AM | Bybit Deposit | Verified Whale (20712 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $36.75K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2c39...8d02 |
| 7/18/2026, 9:35:55 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $24.07K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7b24...7908 |
| 7/18/2026, 9:35:45 AM | Hot Wallet | OKX Deposit 0x0d07...92fe UNKNOWN | BUY | $24.07K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x79a9...9429 |
| 7/18/2026, 9:31:12 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $33.70K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6809...68e0 |
| 7/18/2026, 9:18:12 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $36.61K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6eae...0bf3 |
| 7/18/2026, 9:05:02 AM | 0x9ba0e62e | PoolManager 0x0000...8a90 UNKNOWN | SELL | $10.10K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xe3d0...e8ba |
| 7/18/2026, 9:04:50 AM | Hot Wallet | Whale (UNI, WETH holder) 0xdfd5...963d UNKNOWN | BUY | $12.03K | 72 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9cc4...0a12 |
| 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 |