Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 4 outflow transactions in the last 1 hours, resulting in a 42.9% / 57.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $436.83K). Descriptive on-chain observation only.
Key metric: 6 unique large-holder addresses interacted with ETHFI — limited on-chain participation.
Overview: The average whale transaction size is $119.65K, with total institutional volume of $837.52K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ETHFI over the observation window.
Total 7 whale transactions executed by 6 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 5:02:27 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.99K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x79fb...7272 |
| 10/16/2026, 4:55:46 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $69.35K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1c78...d34a |
| 10/16/2026, 4:33:13 PM | Verified Whale (10122 txs over $500,000) | 0x6f3487a7 0x6f34...52d2 UNKNOWN | SELL | $61.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8149...85fc |
| 10/16/2026, 4:28:11 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $495.61K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x3aca...4e69 |
| 10/16/2026, 4:27:42 PM | Hot Wallet | Verified Whale (10122 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $61.73K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd540...22d1 |
| 10/16/2026, 4:19:54 PM | Binance Deposit | Hot Wallet 0x9550...2561 UNKNOWN | BUY | $69.27K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3323...48c7 |
| 10/16/2026, 4:12:05 PM | Top LINK holder | Binance Deposit 0x9550...2561 UNKNOWN | SELL | $68.85K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5eac...e945 |