Overview: Whale wallets (transactions $10K+) have executed 62 inflow transactions versus 58 outflow transactions in the last 72 hours, resulting in a 51.7% / 48.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.72M). Descriptive on-chain observation only.
Key metric: 50 unique large-holder addresses interacted with ENS — high on-chain participation.
Overview: The average whale transaction size is $63.53K, with total institutional volume of $7.62M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ENS over the observation window.
Total 120 whale transactions executed by 50 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:15:19 PM | 0xb647a111 | Cold Wallet 0xd2dd...869f UNKNOWN | SELL | $18.12K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9a5e...ed96 |
| 10/16/2026, 11:26:11 AM | Verified Whale (36627 txs over $500,000) | 0x73d5dff3 0x73d5...02bb UNKNOWN | SELL | $22.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1845...3f97 |
| 10/16/2026, 11:26:04 AM | Verified Whale (36627 txs over $500,000) | 0x73d5dff3 0x73d5...02bb UNKNOWN | SELL | $37.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc547...a530 |
| 10/16/2026, 3:17:43 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $305.14K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5f52...90ab |
| 10/16/2026, 3:17:23 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $18.40K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1a5...cb07 |
| 10/16/2026, 1:22:21 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x4934...39ec UNKNOWN | BUY | $12.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7b70...5b86 |
| 10/16/2026, 12:20:38 AM | 0x5308c6d2 | Hot Wallet 0x5f65...e932 UNKNOWN | SELL | $37.29K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x93af...4380 |
| 10/15/2026, 10:53:27 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $69.91K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x86ac...097a |
| 10/15/2026, 8:59:44 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $305.14K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f72...476f |
| 10/15/2026, 8:04:42 PM | 0xSplits: Split Main | 0xbc112959 0xbc11...3bdb UNKNOWN | SELL | $10.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xee82...f715 |
| 10/15/2026, 5:18:45 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.82K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb360...e5da |
| 10/15/2026, 4:17:45 PM | 0xcecfdfc8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.40K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3e85...87d7 |
| 10/15/2026, 4:00:58 PM | Binance Deposit | Hot Wallet 0xe91b...27c9 UNKNOWN | BUY | $15.42K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2fa7...a8a8 |
| 10/15/2026, 3:51:30 PM | Verified Whale (655009 txs over $500,000) | Binance Deposit 0xe91b...27c9 UNKNOWN | SELL | $15.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfb60...3de6 |
| 10/15/2026, 3:15:26 PM | 0xcecfdfc8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.56K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa63b...13d6 |
| 10/15/2026, 2:33:28 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $14.31K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9391...d17a |
| 10/15/2026, 2:21:11 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $14.29K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee04...f563 |
| 10/15/2026, 2:21:05 PM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0c1c...c654 |
| 10/15/2026, 2:20:57 PM | Hot Wallet | Verified Whale (ETHEREUM: 551 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $11.19K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd4ae...dee1 |
| 10/15/2026, 2:13:23 PM | 0x264bbf13 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $24.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1a10...7b92 |
| 10/15/2026, 2:04:46 PM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $54.59K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa0c9...1241 |
| 10/15/2026, 2:04:24 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $23.85K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xae53...76c9 |
| 10/15/2026, 2:04:18 PM | Verified Whale (ETHEREUM: 102 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0xd5f5...69fa UNKNOWN | SELL | $54.59K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7e05...9a0b |
| 10/15/2026, 2:03:57 PM | 0xdf3172f8 | Verified Whale (ETHEREUM: 102 large ETH txs) 0x2eda...b300 UNKNOWN | BUY | $54.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb65a...79f5 |
| 10/15/2026, 12:52:03 PM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.27K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7c1d...99df |
| 10/15/2026, 12:51:57 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $15.72K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x28bc...bfcf |
| 10/15/2026, 12:48:32 PM | Verified Whale (ETHEREUM: 67 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $14.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x32a6...cce7 |
| 10/15/2026, 12:38:05 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $15.72K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3591...ec92 |
| 10/15/2026, 12:37:59 PM | Hot Wallet | Verified Whale (ETHEREUM: 23 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $14.27K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd9b8...e0ac |
| 10/15/2026, 11:20:45 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $35.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc2ed...3c8e |
| 10/15/2026, 11:14:47 AM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $35.91K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbb71...fd89 |
| 10/15/2026, 10:48:17 AM | Verified Whale (ETHEREUM: 6 large ETH txs) | 0xb647a111 0xb647...b14d UNKNOWN | SELL | $14.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x867c...0085 |
| 10/15/2026, 10:45:59 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 6 large ETH txs) 0x3f35...ade9 UNKNOWN | SELL | $14.24K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4a87...b388 |
| 10/15/2026, 10:45:53 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $14.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x22ff...165f |
| 10/15/2026, 10:36:22 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $14.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe38c...0e69 |
| 10/15/2026, 10:05:30 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $11.31K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7a2b...c563 |
| 10/15/2026, 9:50:54 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $14.19K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x620e...da3f |
| 10/15/2026, 7:51:09 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $128.65K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0b36...e690 |
| 10/15/2026, 7:20:23 AM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $14.34K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6218...bcf5 |
| 10/15/2026, 7:01:58 AM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $14.31K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd01f...20c4 |
| 10/15/2026, 6:12:12 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0x49869789 0x4986...bbd4 UNKNOWN | SELL | $26.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe40f...94b8 |
| 10/15/2026, 4:31:28 AM | Hot Wallet | 0xcd531ae9 0xcd53...ca7b UNKNOWN | BUY | $222.49K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x25f2...531b |
| 10/15/2026, 4:11:07 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0x336e62da 0x336e...6391 UNKNOWN | SELL | $91.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4058...32c2 |
| 10/15/2026, 4:10:47 AM | Hot Wallet | Verified Whale (ETHEREUM: 102 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $91.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb98c...5a66 |
| 10/15/2026, 4:05:39 AM | 0x9c80d042 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $431.41K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xec3a...47f9 |
| 10/15/2026, 4:01:27 AM | 0xc9cfd00b | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $91.39K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcf6a...7402 |
| 10/15/2026, 4:01:07 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $91.39K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe77a...9d2c |
| 10/15/2026, 3:39:02 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $35.57K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x378b...3771 |
| 10/15/2026, 3:33:12 AM | 0x12ffbf53 | Hot Wallet 0xcd53...ca7b UNKNOWN | SELL | $251.85K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x72f4...b0fd |
| 10/15/2026, 3:32:51 AM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x5a06...0386 UNKNOWN | BUY | $11.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4a25...85fc |