Overview: Whale wallets (transactions $10K+) have executed 125 inflow transactions versus 75 outflow transactions in the last 168 hours, resulting in a 62.5% / 37.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $7.80M). Descriptive on-chain observation only.
Key metric: 67 unique large-holder addresses interacted with ETHFI — high on-chain participation.
Overview: The average whale transaction size is $78.51K, with total institutional volume of $15.70M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ETHFI over the observation window.
Total 200 whale transactions executed by 67 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 10:04:14 AM | 0xccc3bcee | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.61K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9561...d385 |
| 7/18/2026, 10:03:20 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $14.60K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb4c...c74b |
| 7/18/2026, 9:38:32 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $57.85K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x58e5...06aa |
| 7/18/2026, 9:37:45 AM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0x1662...0e20 UNKNOWN | BUY | $23.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc617...6098 |
| 7/18/2026, 9:37:36 AM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0x1662...0e20 UNKNOWN | BUY | $34.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x95aa...1fed |
| 7/18/2026, 9:12:54 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $30.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb90e...38a2 |
| 7/18/2026, 9:12:46 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $26.97K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6ca3...5fc2 |
| 7/18/2026, 8:56:40 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $39.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbd20...744e |
| 7/18/2026, 8:56:32 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $26.37K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf86b...2cae |
| 7/18/2026, 8:48:30 AM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0x1662...0e20 UNKNOWN | BUY | $26.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x52ba...1f90 |
| 7/18/2026, 8:48:22 AM | 0x7cb4777e | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $32.13K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x19a5...a638 |
| 7/18/2026, 8:32:13 AM | Binance Deposit | Hot Wallet 0x9550...2561 UNKNOWN | BUY | $20.75K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d3f...1a1d |
| 7/18/2026, 8:25:28 AM | Top LINK holder | Binance Deposit 0x9550...2561 UNKNOWN | SELL | $20.75K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2b58...4007 |
| 7/18/2026, 7:52:27 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x5a06...0386 UNKNOWN | BUY | $14.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdc62...cb60 |
| 7/18/2026, 7:48:35 AM | Verified Whale (ETHEREUM: 36 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $31.21K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x02f5...0db5 |
| 7/18/2026, 7:34:57 AM | 0x8b2b8ac9 | Verified Whale (ETHEREUM: 36 large ETH txs) 0x1662...0e20 UNKNOWN | BUY | $31.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x260a...df0e |
| 7/18/2026, 7:19:18 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $32.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5e3a...5014 |
| 7/18/2026, 7:19:11 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $16.81K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3b41...8cc6 |
| 7/18/2026, 7:19:02 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $26.37K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8935...e051 |
| 7/18/2026, 7:18:54 AM | Verified Whale (47174 txs over $500,000) | 0xfd071b7a 0xfd07...b131 UNKNOWN | SELL | $14.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0633...d747 |
| 7/18/2026, 7:18:02 AM | Verified Whale (47174 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $39.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc6b4...992c |
| 7/18/2026, 4:41:26 AM | Hot Wallet | Top LINK holder 0x1ab4...8f23 UNKNOWN | BUY | $31.13K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x497e...1f05 |
| 7/18/2026, 3:22:06 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $22.42K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x567c...2aef |
| 7/18/2026, 3:16:40 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $22.87K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x605f...8ebe |
| 7/18/2026, 12:39:30 AM | Hot Wallet | Top LINK holder 0x1ab4...8f23 UNKNOWN | BUY | $13.04K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ee7...8aa8 |
| 7/17/2026, 10:26:21 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $82.82K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7f8b...2f94 |
| 7/17/2026, 8:53:26 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $44.57K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1dd6...c02c |
| 7/17/2026, 8:53:17 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $420.80K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d54...b6ec |
| 7/17/2026, 8:41:47 PM | Hot Wallet | Verified Whale (ETHEREUM: 3540 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $27.79K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4aef...9775 |
| 7/17/2026, 8:28:52 PM | High-Activity Exchange Wallet (ETHEREUM: 3,075 txs) | Hot Wallet 0x6eb9...84af UNKNOWN | BUY | $48.90K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd185...c096 |
| 7/17/2026, 8:16:10 PM | 0x6f3487a7 | High-Activity Exchange Wallet (ETHEREUM: 3,075 txs) 0x6eb9...84af UNKNOWN | SELL | $48.39K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x613d...4bb1 |
| 7/17/2026, 7:40:46 PM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $13.83K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf78b...8a52 |
| 7/17/2026, 7:40:36 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0x28c6...1d60 UNKNOWN | BUY | $13.83K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe9a7...62e2 |
| 7/17/2026, 7:27:47 PM | 0x14ead5a5 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $12.83K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1cd5...96a7 |
| 7/17/2026, 7:12:19 PM | 0xccc3bcee | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.60K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe34e...b10a |
| 7/17/2026, 6:45:33 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $187.79K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7ffa...f941 |
| 7/17/2026, 6:43:27 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | 0x6f3487a7 0x6f34...52d2 UNKNOWN | SELL | $11.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5211...8860 |
| 7/17/2026, 6:38:54 PM | Verified Whale (10122 txs over $500,000) | 0x6f3487a7 0x6f34...52d2 UNKNOWN | SELL | $11.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfe88...c79d |
| 7/17/2026, 6:38:48 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | 0x6f3487a7 0x6f34...52d2 UNKNOWN | SELL | $16.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x22ff...e3b1 |
| 7/17/2026, 6:38:36 PM | Verified Whale (10122 txs over $500,000) | 0x6f3487a7 0x6f34...52d2 UNKNOWN | SELL | $16.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbae7...917f |
| 7/17/2026, 6:34:51 PM | Hot Wallet | Verified Whale (ETHEREUM: 17 large ETH txs) 0x1ab4...8f23 UNKNOWN | BUY | $11.36K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x966f...050a |
| 7/17/2026, 6:33:25 PM | Top LINK holder | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $172.89K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x526c...cbc8 |
| 7/17/2026, 6:27:11 PM | Hot Wallet | Verified Whale (10122 txs over $500,000) 0xa9d1...3e43 UNKNOWN | BUY | $16.32K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5451...fd53 |
| 7/17/2026, 6:27:02 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $17.96K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x132d...2d83 |
| 7/17/2026, 6:26:53 PM | 0x2c0015bf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $34.00K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3cf9...b109 |
| 7/17/2026, 5:48:13 PM | Verified Whale (7537 txs over $500,000) | 0x6f3487a7 0x6f34...52d2 UNKNOWN | SELL | $10.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1a7a...6ba2 |
| 7/17/2026, 5:39:41 PM | Hot Wallet | Verified Whale (7537 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $10.59K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4dc4...5f4c |
| 7/17/2026, 5:27:41 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $14.24K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8546...d444 |
| 7/17/2026, 5:26:18 PM | Hot Wallet | Verified Whale (ETHEREUM: 17 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $32.33K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xccd1...2748 |
| 7/17/2026, 5:26:03 PM | Hot Wallet | Verified Whale (10122 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $31.05K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6c4f...1b5e |