Overview: Whale wallets (transactions $10K+) have executed 155 inflow transactions versus 45 outflow transactions in the last 168 hours, resulting in a 77.5% / 22.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $4.15M for ENA over the observation window. 77.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 60 unique large-holder addresses interacted with ENA — high on-chain participation.
Overview: The average whale transaction size is $43.24K, with total institutional volume of $8.65M 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 60 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:09:03 PM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $25.01K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x93d6...8f8d |
| 10/16/2026, 1:08:56 PM | Hot Wallet | Verified Whale (ETHEREUM: 373 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $14.78K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x47c3...8e51 |
| 10/16/2026, 1:08:50 PM | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) | Bybit Deposit 0xca1a...de87 UNKNOWN | BUY | $25.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc5c...9560 |
| 10/16/2026, 12:54:30 PM | Binance Deposit | Hot Wallet 0xa9c6...c21d UNKNOWN | BUY | $12.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdd9a...06d9 |
| 10/16/2026, 12:53:55 PM | Whale (UNI, WETH holder) | Binance Deposit 0xa9c6...c21d UNKNOWN | SELL | $12.53K | 40.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc5ff...202c |
| 10/16/2026, 12:41:22 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $37.42K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe077...4ba1 |
| 10/16/2026, 12:41:16 PM | Verified Whale (20712 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $34.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9b42...8f4a |
| 10/16/2026, 12:41:09 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $24.70K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x922f...401a |
| 10/16/2026, 12:41:03 PM | 0x856ab0b8 | Verified Whale (ETHEREUM: 79 large ETH txs) 0x5139...3426 UNKNOWN | BUY | $56.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6f92...047f |
| 10/16/2026, 12:18:05 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $10.25K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9a40...a91b |
| 10/16/2026, 12:04:25 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $10.26K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x56c7...774b |
| 10/16/2026, 12:04:18 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $10.25K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x9d3c...dc78 |
| 10/16/2026, 11:57:18 AM | Bybit Deposit | Verified Whale (20712 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $25.22K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc279...cf8d |
| 10/16/2026, 11:51:27 AM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | 0xbf906640 0xbf90...e1ae UNKNOWN | BUY | $10.29K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8381...3529 |
| 10/16/2026, 11:50:37 AM | 0x0cef320d | V3 Pool 0xc3db...ea18 UNKNOWN | SELL | $10.01K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1595...aa25 |
| 10/16/2026, 11:46:15 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $10.43K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7cc9...76d0 |
| 10/16/2026, 11:29:26 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $57.32K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x61d6...199c |
| 10/16/2026, 11:29:04 AM | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) | Bybit Deposit 0xca1a...de87 UNKNOWN | BUY | $25.23K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4bf0...9ba6 |
| 10/16/2026, 11:23:00 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $215.43K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe18a...cdec |
| 10/16/2026, 11:22:39 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $28.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeba8...1bd9 |
| 10/16/2026, 11:22:32 AM | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) | OKX Deposit 0xca1a...de87 UNKNOWN | BUY | $28.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd550...46ea |
| 10/16/2026, 11:10:55 AM | 0x70167b76 | Verified Whale (20712 txs over $500,000) 0x26b3...085e UNKNOWN | BUY | $39.34K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe41...c687 |
| 10/16/2026, 11:10:48 AM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $25.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0af3...f304 |
| 10/16/2026, 11:10:42 AM | Hot Wallet | Whale (LINK, UNI holder) 0x7f60...b752 UNKNOWN | BUY | $141.18K | 72 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0137...5635 |
| 10/16/2026, 11:06:56 AM | Verified Whale (ETHEREUM: 982 large ETH txs) | Verified Whale (14466 txs over $500,000) 0x002d...adf9 UNKNOWN | BUY | $41.79K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe9a7...bc56 |
| 10/16/2026, 11:02:39 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $22.88K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe9a6...cc37 |
| 10/16/2026, 10:59:56 AM | Verified Whale (20712 txs over $500,000) | Verified Whale (ETHEREUM: 982 large ETH txs) 0x002d...adf9 UNKNOWN | SELL | $41.83K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7bde...a154 |
| 10/16/2026, 10:53:11 AM | Hot Wallet | Verified Whale (ETHEREUM: 84 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $59.05K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1e3...0697 |
| 10/16/2026, 10:41:59 AM | 0x70167b76 | Verified Whale (20712 txs over $500,000) 0x924e...7672 UNKNOWN | BUY | $14.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa797...e505 |
| 10/16/2026, 10:37:42 AM | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) | Hot Wallet 0xca1a...de87 UNKNOWN | BUY | $74.11K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29ff...8f7c |
| 10/16/2026, 10:37:21 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) 0x84b3...da15 UNKNOWN | BUY | $27.50K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe5ea...a05c |
| 10/16/2026, 10:37:14 AM | Hot Wallet | Verified Whale (ETHEREUM: 551 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $25.67K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaed9...61bf |
| 10/16/2026, 10:37:08 AM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $27.50K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x444f...9609 |
| 10/16/2026, 10:36:01 AM | Verified Whale (ETHEREUM: 1073 large ETH txs) | 0x687c8021 0x687c...459e UNKNOWN | SELL | $18.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9e43...a47e |
| 10/16/2026, 10:29:29 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $36.95K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc069...f90a |
| 10/16/2026, 10:29:22 AM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $11.92K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x3fa0...46c8 |
| 10/16/2026, 10:29:16 AM | Kyber Network | Market Maker 0x8f10...f996 UNKNOWN | BUY | $11.92K | N/A Confidence: 0.8 | Stage 1 confidence (0.81) below threshold or contested - Stage 2 required | ethereum | 0x1a83...2fcc |
| 10/16/2026, 10:29:09 AM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $15.89K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xb858...7d53 |
| 10/16/2026, 10:26:09 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $30.29K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3927...b499 |
| 10/16/2026, 10:20:25 AM | 0xb323110a | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $200.24K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8798...2fca |
| 10/16/2026, 10:19:51 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) 0x84b3...da15 UNKNOWN | BUY | $26.45K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x628f...fa83 |
| 10/16/2026, 10:19:44 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) 0x84b3...da15 UNKNOWN | BUY | $25.01K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f19...f4f5 |
| 10/16/2026, 10:10:46 AM | Binance staked ETH - Active Contract (ETH Public Data: 162 interactions) | 0x54b8c65f 0x54b8...54e5 UNKNOWN | BUY | $545.75K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeecc...19cc |
| 10/16/2026, 10:00:24 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $122.26K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3093...4730 |
| 10/16/2026, 10:00:03 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $221.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x484a...ec39 |
| 10/16/2026, 9:53:43 AM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $14.02K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x870a...14f5 |
| 10/16/2026, 9:53:36 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) 0x84b3...da15 UNKNOWN | BUY | $25.91K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0818...fdbe |
| 10/16/2026, 9:47:11 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $25.89K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9bd7...340d |
| 10/16/2026, 9:37:33 AM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $14.01K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0xb4d1...3ca0 |
| 10/16/2026, 9:37:26 AM | Kyber Network | Market Maker 0x8f10...f996 UNKNOWN | BUY | $13.01K | N/A Confidence: 0.8 | Stage 1 confidence (0.81) below threshold or contested - Stage 2 required | ethereum | 0xca2d...ec2a |