Overview: Whale wallets (transactions $10K+) have executed 107 inflow transactions versus 93 outflow transactions in the last 168 hours, resulting in a 53.5% / 46.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.71M). Descriptive on-chain observation only.
Key metric: 73 unique large-holder addresses interacted with ENS — high on-chain participation.
Overview: The average whale transaction size is $44.70K, with total institutional volume of $8.94M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ENS over the observation window.
Total 200 whale transactions executed by 73 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 7:50:32 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $18.11K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb9e7...534a |
| 7/18/2026, 7:35:56 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $18.11K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x086f...4852 |
| 7/18/2026, 6:31:36 AM | Verified Whale (ETHEREUM: 413 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.95K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6359...63ce |
| 7/18/2026, 6:05:06 AM | 0x87612a26 | Verified Whale (2764 txs over $500,000) 0x4986...bbd4 UNKNOWN | BUY | $166.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1141...3cad |
| 7/18/2026, 6:02:14 AM | 0x87612a26 | Verified Whale (2764 txs over $500,000) 0x4986...bbd4 UNKNOWN | BUY | $166.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfead...1509 |
| 7/18/2026, 3:59:47 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $51.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8659...448a |
| 7/18/2026, 3:59:25 AM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.60K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x96d7...4743 |
| 7/18/2026, 3:59:17 AM | 0xd6f467c0 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.53K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0943...fdf0 |
| 7/18/2026, 3:49:59 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $15.53K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa2ef...e89e |
| 7/18/2026, 3:37:53 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x4934...39ec UNKNOWN | BUY | $22.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1fca...bda6 |
| 7/18/2026, 3:22:23 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $25.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x862e...308c |
| 7/18/2026, 2:55:51 AM | Cold Wallet | Hot Wallet 0x5a52...efcb UNKNOWN | BUY | $1.25M | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7034...50e2 |
| 7/18/2026, 1:27:31 AM | 0x6210f90d | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $20.53K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb22...addf |
| 7/18/2026, 12:53:51 AM | 0xa00495f9 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $60.53K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x44f9...8773 |
| 7/18/2026, 12:49:51 AM | High-Activity Exchange Wallet (ETHEREUM: 9,699 txs) | Hot Wallet 0xd750...12a4 UNKNOWN | BUY | $14.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x760d...c00d |
| 7/18/2026, 12:36:23 AM | Verified Whale (ETHEREUM: 166 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $57.25K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6ee2...9ecf |
| 7/18/2026, 12:18:49 AM | High-Activity Exchange Wallet (ETHEREUM: 9,699 txs) | Hot Wallet 0xd750...12a4 UNKNOWN | BUY | $16.60K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa402...f895 |
| 7/17/2026, 10:44:13 PM | Verified Whale (ETHEREUM: 159 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $13.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd2c9...c268 |
| 7/17/2026, 10:05:56 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 159 large ETH txs) 0x187c...4100 UNKNOWN | BUY | $13.85K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6b0b...7f10 |
| 7/17/2026, 8:02:16 PM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $31.58K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc6ab...eebc |
| 7/17/2026, 7:56:33 PM | Verified Whale (ETHEREUM: 196 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x23d6...c55d UNKNOWN | BUY | $12.74K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9189...fe46 |
| 7/17/2026, 7:56:24 PM | Verified Whale (2764 txs over $500,000) | Verified Whale (ETHEREUM: 196 large ETH txs) 0x23d6...c55d UNKNOWN | SELL | $12.74K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x689e...fc92 |
| 7/17/2026, 7:47:38 PM | Verified Whale (ETHEREUM: 295 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x2a81...026d UNKNOWN | BUY | $18.84K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x99a3...3a93 |
| 7/17/2026, 7:47:26 PM | Verified Whale (2764 txs over $500,000) | Verified Whale (ETHEREUM: 295 large ETH txs) 0x2a81...026d UNKNOWN | SELL | $18.84K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf6cb...8016 |
| 7/17/2026, 7:34:23 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $23.20K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa5af...a2c3 |
| 7/17/2026, 6:27:23 PM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.60K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x83d2...ac57 |
| 7/17/2026, 6:04:03 PM | Verified Whale (ETHEREUM: 159 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $14.56K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb45d...d5e2 |
| 7/17/2026, 5:26:57 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 159 large ETH txs) 0x187c...4100 UNKNOWN | BUY | $14.56K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb48a...a9bc |
| 7/17/2026, 5:20:16 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.78K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3b52...a49e |
| 7/17/2026, 5:12:13 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $11.78K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbf7f...8d54 |
| 7/17/2026, 5:07:01 PM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.60K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa02b...6516 |
| 7/17/2026, 4:44:18 PM | Hot Wallet | Top LINK holder 0x5bdf...f7ef UNKNOWN | BUY | $50.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1400...8949 |
| 7/17/2026, 4:29:35 PM | 0x0bae208a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $17.87K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4909...7b10 |
| 7/17/2026, 4:15:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 71 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $132.49K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4862...7575 |
| 7/17/2026, 3:43:46 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x91c6...57c2 UNKNOWN | BUY | $22.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1df...acdc |
| 7/17/2026, 3:43:37 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x2275...c502 UNKNOWN | BUY | $23.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x21f9...beeb |
| 7/17/2026, 3:25:40 PM | 0xe73dcdf5 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $41.50K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f44...b9cb |
| 7/17/2026, 3:25:31 PM | 0xa05ea76d | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $27.07K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfaf4...05c9 |
| 7/17/2026, 3:14:13 PM | Verified Whale (ETHEREUM: 15 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $107.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7422...2e10 |
| 7/17/2026, 3:13:51 PM | 0xa507a8ca | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $30.06K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeb06...449b |
| 7/17/2026, 2:45:56 PM | Verified Whale (ETHEREUM: 21 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $12.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5cdd...8cff |
| 7/17/2026, 2:45:45 PM | Hot Wallet | Verified Whale (ETHEREUM: 21 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $12.08K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe8ef...f58e |
| 7/17/2026, 2:45:36 PM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.40K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x55ac...8e87 |
| 7/17/2026, 2:34:47 PM | Verified Whale (ETHEREUM: 295 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x2a81...026d UNKNOWN | BUY | $15.81K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6293...c6ad |
| 7/17/2026, 2:34:34 PM | Verified Whale (2764 txs over $500,000) | Verified Whale (ETHEREUM: 295 large ETH txs) 0x2a81...026d UNKNOWN | SELL | $15.81K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc307...9fc7 |
| 7/17/2026, 2:34:26 PM | Verified Whale (36627 txs over $500,000) | 0x4ecca4d8 0x4ecc...b90c UNKNOWN | SELL | $53.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3f1e...a2ca |
| 7/17/2026, 2:29:46 PM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.66K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1873...835f |
| 7/17/2026, 2:29:37 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $96.73K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3f22...1b23 |
| 7/17/2026, 2:25:29 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $11.70K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ec0...e6d8 |
| 7/17/2026, 2:25:19 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $11.70K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd8e8...beed |