Overview: Whale wallets (transactions $10K+) have executed 63 inflow transactions versus 137 outflow transactions in the last 168 hours, resulting in a 31.5% / 68.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $3.21M for ETH. 68.5% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 140 unique large-holder addresses interacted with ETH — high on-chain participation.
Overview: The average whale transaction size is $124.83K, with total institutional volume of $24.97M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ETH over the observation window.
Total 200 whale transactions executed by 140 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 9/9/2026, 4:21:38 PM | 0x527c3901 | Hot Wallet 0x7da0...058c UNKNOWN | SELL | $15.69K | N/A Confidence: 0.0 | — | arbitrum | 0x11c1...3f56 |
| 9/9/2026, 4:20:36 PM | 0x084a97d8 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $36.04K | N/A Confidence: 0.0 | — | arbitrum | 0x5d7b...9e52 |
| 9/9/2026, 4:15:45 PM | 0x13ce1ab4 | Hot Wallet 0x1985...5c87 UNKNOWN | SELL | $37.79K | N/A Confidence: 0.0 | — | base | 0x30d8...6fe8 |
| 9/9/2026, 4:13:13 PM | 0x150819f3 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $59.86K | N/A Confidence: 0.0 | — | arbitrum | 0x55bf...c8f6 |
| 9/9/2026, 4:11:22 PM | 0xeb6a2095 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $84.10K | N/A Confidence: 0.0 | — | base | 0x99b7...c44c |
| 9/9/2026, 4:09:13 PM | Hot Wallet | Proxy 0x3304...566a UNKNOWN | BUY | $60.92K | N/A Confidence: 0.0 | — | base | 0xe6b2...47dc |
| 9/9/2026, 4:04:54 PM | 0x37b8d9df | Hot Wallet 0x3304...566a UNKNOWN | SELL | $49.62K | N/A Confidence: 0.0 | — | base | 0x753f...2044 |
| 9/9/2026, 4:02:28 PM | 0x29ec50e3 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $54.24K | N/A Confidence: 0.0 | — | base | 0x8b43...a56a |
| 9/9/2026, 4:02:28 PM | 0x487cab40 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $36.30K | N/A Confidence: 0.0 | — | base | 0x9ed6...0e9a |
| 9/9/2026, 4:02:24 PM | Hot Wallet | 0x3304e22d 0x3304...566a UNKNOWN | BUY | $49.86K | N/A Confidence: 0.0 | — | base | 0x1014...03e1 |
| 9/9/2026, 3:59:05 PM | Hot Wallet | 0x3304e22d 0x3304...566a UNKNOWN | BUY | $38.54K | N/A Confidence: 0.0 | — | base | 0xd6d4...c99f |
| 9/9/2026, 3:57:18 PM | Hot Wallet | Hot Wallet 0x3959...0454 UNKNOWN | BUY | $82.80K | N/A Confidence: 0.0 | — | base | 0x247c...d91c |
| 9/9/2026, 3:57:10 PM | 0xf28143f7 | Hot Wallet 0x3e8c...21ec UNKNOWN | SELL | $41.83K | N/A Confidence: 0.0 | — | arbitrum | 0xd862...6475 |
| 9/9/2026, 3:55:51 PM | 0x65fbae95 | Hot Wallet 0x3959...0454 UNKNOWN | SELL | $741.44K | N/A Confidence: 0.0 | — | base | 0x5386...1c75 |
| 9/9/2026, 3:55:02 PM | 0x084a97d8 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $24.66K | N/A Confidence: 0.0 | — | arbitrum | 0xb70a...4801 |
| 9/9/2026, 3:54:32 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $61.82K | N/A Confidence: 0.0 | — | base | 0x50eb...226d |
| 9/9/2026, 3:45:33 PM | Hot Wallet | 0x9b642038 0x9b64...77e5 UNKNOWN | BUY | $37.28K | N/A Confidence: 0.0 | — | arbitrum | 0xf55b...6e40 |
| 9/9/2026, 3:45:33 PM | Hot Wallet | 0xb38e8c17 0xb38e...891d UNKNOWN | BUY | $24.85K | N/A Confidence: 0.0 | — | arbitrum | 0x93d6...e689 |
| 9/9/2026, 3:42:25 PM | 0x06fd4ba7 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $21.31K | N/A Confidence: 0.0 | — | arbitrum | 0xda73...73e5 |
| 9/9/2026, 3:41:21 PM | Hot Wallet | 0x25681ab5 0x2568...74db UNKNOWN | BUY | $24.85K | N/A Confidence: 0.0 | — | arbitrum | 0x19e6...2ca5 |
| 9/9/2026, 3:41:16 PM | 0x9a624f14 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $29.80K | N/A Confidence: 0.0 | — | base | 0x246a...7c53 |
| 9/9/2026, 3:41:16 PM | 0x084a97d8 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $57.17K | N/A Confidence: 0.0 | — | base | 0x25b6...0ff2 |
| 9/9/2026, 3:41:15 PM | 0x2e48fd2d | Hot Wallet 0x3304...566a UNKNOWN | SELL | $20.65K | N/A Confidence: 0.0 | — | base | 0x437b...e515 |
| 9/9/2026, 3:41:15 PM | 0xddf7a43f | Hot Wallet 0x3304...566a UNKNOWN | SELL | $33.67K | N/A Confidence: 0.0 | — | base | 0x8c13...8ccf |
| 9/9/2026, 3:41:14 PM | 0x14b76470 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $30.29K | N/A Confidence: 0.0 | — | base | 0xb456...b8c0 |
| 9/9/2026, 3:41:14 PM | 0xb550beb7 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $12.43K | N/A Confidence: 0.0 | — | base | 0xeea9...4964 |
| 9/9/2026, 3:40:15 PM | 0x55fecad3 | Hot Wallet 0x9d27...1bf0 UNKNOWN | SELL | $19.91K | N/A Confidence: 0.0 | — | arbitrum | 0x38bd...3160 |
| 9/9/2026, 3:40:15 PM | 0x3184a9ec | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $55.74K | N/A Confidence: 0.0 | — | arbitrum | 0x5e53...1de7 |
| 9/9/2026, 3:40:15 PM | 0x084a97d8 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $60.30K | N/A Confidence: 0.0 | — | arbitrum | 0x970c...cd46 |
| 9/9/2026, 3:37:57 PM | Wintermute | Binance Deposit 0xbdae...8d96 UNKNOWN | BUY | $2.09M | N/A Confidence: 0.0 | — | base | 0x45ed...4be7 |
| 9/9/2026, 3:37:53 PM | Hot Wallet | Proxy 0x3304...566a UNKNOWN | BUY | $51.47K | N/A Confidence: 0.0 | — | base | 0xeb6e...739c |
| 9/9/2026, 3:35:58 PM | Hot Wallet | 0xf89d7b9c 0xf89d...aa40 UNKNOWN | BUY | $21.31K | N/A Confidence: 0.0 | — | arbitrum | 0x6453...6703 |
| 9/9/2026, 3:34:52 PM | 0x084a97d8 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $23.81K | N/A Confidence: 0.0 | — | arbitrum | 0x8bf1...7987 |
| 9/9/2026, 3:33:48 PM | 0xb550beb7 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $106.87K | N/A Confidence: 0.0 | — | arbitrum | 0xa6db...b4da |
| 9/9/2026, 3:33:48 PM | 0xdc4704b3 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $22.35K | N/A Confidence: 0.0 | — | arbitrum | 0x3a97...ba7a |
| 9/9/2026, 3:31:41 PM | Hot Wallet | 0x9b642038 0x9b64...77e5 UNKNOWN | BUY | $12.16K | N/A Confidence: 0.0 | — | arbitrum | 0x35e8...7a8d |
| 9/9/2026, 3:29:00 PM | 0x9423e856 | BaseSettler 0x7747...2359 UNKNOWN | SELL | $86.99K | N/A Confidence: 0.0 | — | base | 0x6b85...d57c |
| 9/9/2026, 3:25:15 PM | Hot Wallet | 0x03e6fa59 0x03e6...99ba UNKNOWN | BUY | $69.59K | N/A Confidence: 0.0 | — | arbitrum | 0x5946...d5ce |
| 9/9/2026, 3:24:47 PM | Hot Wallet | Proxy 0x3304...566a UNKNOWN | BUY | $64.97K | N/A Confidence: 0.0 | — | base | 0x6c59...fde7 |
| 9/9/2026, 3:24:43 PM | 0x9b7dbaaf | Hot Wallet 0x3959...0454 UNKNOWN | SELL | $116.07K | N/A Confidence: 0.0 | — | base | 0xcf48...7347 |
| 9/9/2026, 3:22:53 PM | 0x7c451129 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $99.42K | N/A Confidence: 0.0 | — | base | 0x1e24...510f |
| 9/9/2026, 3:22:53 PM | 0x88bbcaee | Hot Wallet 0x3304...566a UNKNOWN | SELL | $78.15K | N/A Confidence: 0.0 | — | base | 0x7b40...c316 |
| 9/9/2026, 3:22:52 PM | 0x487cab40 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $20.52K | N/A Confidence: 0.0 | — | base | 0x9bc6...9aa2 |
| 9/9/2026, 3:18:54 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $61.82K | N/A Confidence: 0.0 | — | base | 0x229e...2c58 |
| 9/9/2026, 3:17:17 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $18.34K | N/A Confidence: 0.0 | — | base | 0xb4fb...e3c9 |
| 9/9/2026, 3:14:40 PM | 0x084a97d8 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $53.54K | N/A Confidence: 0.0 | — | arbitrum | 0xd38c...4a1c |
| 9/9/2026, 3:13:37 PM | Binance Deposit | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $249.92K | N/A Confidence: 0.0 | — | arbitrum | 0x38a6...3324 |
| 9/9/2026, 3:13:37 PM | 0x37bf4481 | Hot Wallet 0xb38e...891d UNKNOWN | SELL | $24.85K | N/A Confidence: 0.0 | — | arbitrum | 0x758d...1335 |
| 9/9/2026, 3:13:28 PM | Hot Wallet | Market Maker 0x3304...566a UNKNOWN | BUY | $2.46M | N/A Confidence: 0.0 | — | base | 0xc971...8ccf |
| 9/9/2026, 3:11:40 PM | 0x487cab40 | Hot Wallet 0x3304...566a UNKNOWN | SELL | $22.81K | N/A Confidence: 0.0 | — | base | 0x9292...2b08 |