Overview: Whale wallets (transactions $10K+) have executed 45 inflow transactions versus 28 outflow transactions in the last 72 hours, resulting in a 61.6% / 38.4% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.42M). Descriptive on-chain observation only.
Key metric: 46 unique large-holder addresses interacted with ENA — high on-chain participation.
Overview: The average whale transaction size is $48.29K, with total institutional volume of $3.53M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ENA over the observation window.
Total 73 whale transactions executed by 46 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:08:56 AM | 0x6c1864c5 | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $11.83K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x096a...0185 |
| 8/30/2026, 4:08:40 AM | Verified Whale (14466 txs over $500,000) | 0x6c1864c5 0x6c18...3172 UNKNOWN | SELL | $11.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa2bc...e2cc |
| 8/30/2026, 4:08:34 AM | 0x6c1864c5 | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $11.65K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa8c4...dcc5 |
| 8/30/2026, 3:44:59 AM | Settlement | Verified Whale (ETHEREUM: 161 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $13.13K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xc489...b850 |
| 8/30/2026, 3:26:41 AM | Verified Whale (ETHEREUM: 159 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $14.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4532...bf11 |
| 8/30/2026, 3:26:03 AM | Verified Whale (20712 txs over $500,000) | Verified Whale (ETHEREUM: 159 large ETH txs) 0x7016...5786 UNKNOWN | BUY | $11.92K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd289...c857 |
| 8/30/2026, 3:15:33 AM | Verified Whale (ETHEREUM: 722 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.59K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6701...7f10 |
| 8/30/2026, 3:07:39 AM | Cold Wallet | Hot Wallet 0x03ff...330e UNKNOWN | BUY | $263.72K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf804...5fef |
| 8/30/2026, 3:01:50 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.10K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6350...0a61 |
| 8/30/2026, 2:34:57 AM | 0x70167b76 | Verified Whale (20712 txs over $500,000) 0xf1ec...0593 UNKNOWN | BUY | $10.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa46b...4f57 |
| 8/30/2026, 2:32:25 AM | 0xbf21cd95 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.67K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x61aa...b446 |
| 8/30/2026, 2:32:07 AM | Hot Wallet | 0x1ab4973a 0x1ab4...8f23 UNKNOWN | BUY | $23.67K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe747...b0c6 |
| 8/30/2026, 2:10:49 AM | 0x0b07f64a | Top USDT holder 0x4e5b...8c55 UNKNOWN | BUY | $11.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6595...abe3 |
| 8/30/2026, 2:10:34 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | Verified Whale (14466 txs over $500,000) 0x0084...e95e UNKNOWN | BUY | $21.60K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3bdd...a20d |
| 8/30/2026, 2:05:58 AM | 0x0084dfd7 | Verified Whale (ETHEREUM: 815 large ETH txs) 0x6427...5267 UNKNOWN | BUY | $25.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1e4f...72f7 |
| 8/30/2026, 2:04:55 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | Verified Whale (14466 txs over $500,000) 0x000e...e0de UNKNOWN | BUY | $67.15K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe087...4b4a |
| 8/30/2026, 1:31:55 AM | Verified Whale (7238 txs over $500,000) | Hot Wallet 0x7f60...b752 UNKNOWN | SELL | $22.16K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9eb5...8f34 |
| 8/30/2026, 1:31:48 AM | Hot Wallet | Verified Whale (7238 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $20.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd6aa...3597 |
| 8/30/2026, 1:26:13 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $1.28M | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7a84...504a |
| 8/30/2026, 1:04:21 AM | Verified Whale (ETHEREUM: 3085 large ETH txs) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $13.84K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x384a...1d66 |
| 8/30/2026, 12:54:54 AM | High-Activity Exchange Wallet (ETHEREUM: 2,305 txs) | Hot Wallet 0x9be0...4f08 UNKNOWN | BUY | $25.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x621f...86d0 |
| 8/30/2026, 12:20:25 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $18.24K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x82f5...d0cf |
| 8/30/2026, 12:01:55 AM | Verified Whale (ETHEREUM: 3717 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.33K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeb4f...051f |
| 8/29/2026, 11:58:59 PM | Top LINK holder | Verified Whale (ETHEREUM: 3717 large ETH txs) 0x1f68...e4a1 UNKNOWN | SELL | $12.80K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd635...37f8 |
| 8/29/2026, 11:56:36 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $34.54K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9111...78ca |
| 8/29/2026, 10:21:06 PM | Kyber Network | PoolManager 0x0000...8a90 UNKNOWN | SELL | $10.72K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x8107...3b63 |
| 8/29/2026, 10:18:05 PM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $19.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9d85...f072 |
| 8/29/2026, 10:17:58 PM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0xfcb9...d612 UNKNOWN | BUY | $19.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2258...5105 |
| 8/29/2026, 9:58:58 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $10.04K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfbbc...221a |
| 8/29/2026, 9:15:24 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $16.37K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6748...6547 |
| 8/29/2026, 8:52:59 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $37.92K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4102...c618 |
| 8/29/2026, 8:52:49 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $336.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe0f8...676e |
| 8/29/2026, 8:50:53 PM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) | Top USDT holder 0x3c9d...7799 UNKNOWN | BUY | $10.59K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x91e7...1559 |
| 8/29/2026, 8:36:52 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $29.12K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7001...649f |
| 8/29/2026, 8:30:54 PM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $29.12K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc129...a1ff |
| 8/29/2026, 8:17:37 PM | Verified Whale (ETHEREUM: 722 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.96K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xafb9...8697 |
| 8/29/2026, 8:07:08 PM | Hot Wallet | Verified Whale (ETHEREUM: 722 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $10.97K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc102...04b9 |
| 8/29/2026, 8:00:47 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $22.53K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0163...b88e |
| 8/29/2026, 8:00:41 PM | 0xe64544f7 | V3 Pool 0xc3db...ea18 UNKNOWN | SELL | $18.21K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3a21...909e |
| 8/29/2026, 7:53:25 PM | 0xe64544f7 | V3 Pool 0xc3db...ea18 UNKNOWN | SELL | $23.87K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x28fb...de24 |
| 8/29/2026, 7:29:17 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) 0x3d3f...b718 UNKNOWN | BUY | $15.94K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcfa9...98ae |
| 8/29/2026, 7:20:00 PM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $19.09K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6423...8aa8 |
| 8/29/2026, 7:00:43 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $31.53K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2171...fc52 |
| 8/29/2026, 6:56:24 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.37K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa14e...5bbf |
| 8/29/2026, 6:56:13 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $22.50K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd316...be61 |
| 8/29/2026, 6:54:36 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $18.42K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6042...f5db |
| 8/29/2026, 6:54:29 PM | 0xb180647d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.01K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9851...dd69 |
| 8/29/2026, 6:54:22 PM | 0xee845948 | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x1ebe...4bf4 UNKNOWN | BUY | $26.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa00...c785 |
| 8/29/2026, 6:50:35 PM | Verified Whale (2455 txs over $500,000) | 0x1ebeb39e 0x1ebe...4bf4 UNKNOWN | SELL | $22.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xebb7...b924 |
| 8/29/2026, 6:50:24 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $12.53K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2602...e23b |