Overview: Whale wallets (transactions $10K+) have executed 79 inflow transactions versus 84 outflow transactions in the last 168 hours, resulting in a 48.5% / 51.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $11.01M). Descriptive on-chain observation only.
Key metric: 72 unique large-holder addresses interacted with ENS — high on-chain participation.
Overview: The average whale transaction size is $91.78K, with total institutional volume of $14.96M 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 163 whale transactions executed by 72 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:13:02 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $15.60K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf3e3...6a5f |
| 8/30/2026, 1:33:28 AM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.01K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9017...7480 |
| 8/30/2026, 12:53:49 AM | 0x6c1864c5 | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $12.02K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x7514...3ec2 |
| 8/29/2026, 11:57:35 PM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $27.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa3fa...e39b |
| 8/29/2026, 11:57:28 PM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $27.59K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x45a4...f628 |
| 8/29/2026, 9:04:02 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $18.64K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb3ba...5962 |
| 8/29/2026, 2:27:34 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $61.03K | 72 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x78d5...b773 |
| 8/29/2026, 10:03:23 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $10.85K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x15de...a73f |
| 8/29/2026, 8:14:00 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $16.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcbae...2bb9 |
| 8/29/2026, 5:17:54 AM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.99K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x79e4...917c |
| 8/29/2026, 2:01:27 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.96K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4c07...3d25 |
| 8/29/2026, 1:36:45 AM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.49K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcb42...7e53 |
| 8/29/2026, 1:31:54 AM | Hot Wallet | Verified Whale (ETHEREUM: 23 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $11.49K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8433...5ec9 |
| 8/28/2026, 8:36:29 PM | Verified Whale (ETHEREUM: 67 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $18.99K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc5a1...6bc1 |
| 8/28/2026, 8:32:04 PM | Verified Whale (ETHEREUM: 196 large ETH txs) | Verified Whale (ETHEREUM: 67 large ETH txs) 0x23d6...c55d UNKNOWN | BUY | $18.72K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe98f...5eac |
| 8/28/2026, 8:31:47 PM | Hot Wallet | Verified Whale (ETHEREUM: 196 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $18.72K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf2f9...2a84 |
| 8/28/2026, 6:45:00 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $21.51K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd364...5c4a |
| 8/28/2026, 6:06:03 PM | Verified Whale (ETHEREUM: 61 large ETH txs) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xb67e...a287 UNKNOWN | BUY | $10.72K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9e04...fed2 |
| 8/28/2026, 5:56:00 PM | Verified Whale (ETHEREUM: 180 large ETH txs) | Verified Whale (ETHEREUM: 61 large ETH txs) 0xb67e...a287 UNKNOWN | SELL | $10.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8e76...7f3d |
| 8/28/2026, 5:18:47 PM | 0xa39cd6c6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.60K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb45b...b1f3 |
| 8/28/2026, 5:18:28 PM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $27.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8fa2...2bc8 |
| 8/28/2026, 5:18:17 PM | Verified Whale (36627 txs over $500,000) | 0xa39cd6c6 0xa39c...1045 UNKNOWN | SELL | $15.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6218...0a0b |
| 8/28/2026, 4:50:26 PM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $27.20K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa8e5...0ab6 |
| 8/28/2026, 3:55:20 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x4fd6...e526 UNKNOWN | BUY | $40.99K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6819...62bc |
| 8/28/2026, 2:52:18 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x91c6...57c2 UNKNOWN | BUY | $48.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5077...4026 |
| 8/28/2026, 2:36:08 PM | 0xa507a8ca | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $12.20K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7438...bc21 |
| 8/28/2026, 2:16:26 PM | Verified Whale (36627 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $10.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda26...3b69 |
| 8/28/2026, 2:04:55 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $29.01K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x297e...1abb |
| 8/28/2026, 2:04:48 PM | Verified Whale (36627 txs over $500,000) | 0x96586d96 0x9658...f208 UNKNOWN | SELL | $49.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9584...072d |
| 8/28/2026, 12:47:41 PM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $22.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc19c...9ea0 |
| 8/28/2026, 12:47:25 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 1723 large ETH txs) 0x000e...e0de UNKNOWN | SELL | $22.41K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x10c2...3a02 |
| 8/28/2026, 12:25:07 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $25.79K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd585...e097 |
| 8/28/2026, 12:09:01 PM | Cold Wallet | 0xd2dd7b59 0xd2dd...869f UNKNOWN | BUY | $31.57K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbf82...73ad |
| 8/28/2026, 10:51:24 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $29.86K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe0dc...c5c5 |
| 8/28/2026, 10:13:34 AM | Verified Whale (ETHEREUM: 6 large ETH txs) | 0xb647a111 0xb647...b14d UNKNOWN | SELL | $15.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbc81...4684 |
| 8/28/2026, 10:03:31 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 6 large ETH txs) 0x3f35...ade9 UNKNOWN | SELL | $16.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x74c1...464e |
| 8/28/2026, 10:03:23 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $16.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2804...8af1 |
| 8/28/2026, 10:01:58 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $15.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9f8b...cd94 |
| 8/28/2026, 9:41:38 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $15.79K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd335...cb30 |
| 8/28/2026, 7:27:09 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $109.68K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2f43...b79c |
| 8/28/2026, 6:09:04 AM | Verified Whale (ETHEREUM: 166 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $58.10K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x73e7...b880 |
| 8/28/2026, 5:32:58 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $17.73K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc395...2646 |
| 8/28/2026, 5:08:23 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $15.42K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc98a...5aa4 |
| 8/28/2026, 5:06:30 AM | Verified Whale (ETHEREUM: 177 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $68.06K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa61c...94e8 |
| 8/28/2026, 4:16:17 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.35K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf530...99c6 |
| 8/28/2026, 4:06:24 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $20.06K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2aea...d56e |
| 8/28/2026, 2:50:45 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $24.51K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf7d2...e197 |
| 8/28/2026, 1:27:24 AM | Verified Whale (ETHEREUM: 67 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $10.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8cf4...2be0 |
| 8/28/2026, 1:20:59 AM | Verified Whale (ETHEREUM: 196 large ETH txs) | Verified Whale (ETHEREUM: 67 large ETH txs) 0x23d6...c55d UNKNOWN | BUY | $10.33K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x41c6...feb1 |
| 8/28/2026, 1:20:38 AM | Hot Wallet | Verified Whale (ETHEREUM: 196 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $10.33K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xea8b...03fd |