Overview: Whale wallets (transactions $10K+) have executed 48 inflow transactions versus 96 outflow transactions in the last 24 hours, resulting in a 33.3% / 66.7% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $20.36M for ETHFI. 66.7% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 44 unique large-holder addresses interacted with ETHFI — high on-chain participation.
Overview: The average whale transaction size is $173.75K, with total institutional volume of $25.02M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ETHFI over the observation window.
Total 144 whale transactions executed by 44 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 |
| 10/16/2026, 3:47:45 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $496.70K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x2706...9917 |
| 10/16/2026, 3:30:00 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $502.68K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x38ae...6da9 |
| 10/16/2026, 3:07:10 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $502.60K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x46e4...e4f7 |
| 10/16/2026, 3:04:59 PM | Hot Wallet | Verified Whale (ETHEREUM: 3298 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $13.73K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xac80...93a3 |
| 10/16/2026, 3:02:31 PM | Verified Whale (ETHEREUM: 3298 large ETH txs) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $13.81K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xd715...20e7 |
| 10/16/2026, 2:33:33 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $493.44K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x06cb...1b7c |
| 10/16/2026, 2:13:46 PM | Kyber Network | PoolManager 0x0000...8a90 UNKNOWN | SELL | $14.07K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xd810...c216 |
| 10/16/2026, 2:08:47 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $477.71K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x78cd...f435 |
| 10/16/2026, 2:00:27 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $478.97K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x44a9...6c3a |
| 10/16/2026, 1:46:40 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $481.95K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x4e6e...e091 |
| 10/16/2026, 1:39:59 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.97K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2d9f...53d5 |
| 10/16/2026, 1:39:53 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $478.55K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x2dd2...3bc9 |
| 10/16/2026, 1:26:02 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $481.56K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x107e...565c |
| 10/16/2026, 1:16:27 PM | 0x0cef320d | PoolManager 0x0000...8a90 UNKNOWN | SELL | $12.11K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x0ecb...0b12 |
| 10/16/2026, 1:10:20 PM | Hot Wallet | Top USDT holder 0x28c6...1d60 UNKNOWN | BUY | $14.61K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x65aa...d98e |
| 10/16/2026, 12:42:11 PM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $453.90K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xa0cf...45b6 |
| 10/16/2026, 11:58:29 AM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $454.50K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xa8b5...984b |
| 10/16/2026, 11:32:27 AM | 0xe95b0243 | Verified Whale (ETHEREUM: 180 large ETH txs) 0x1d18...8a4b UNKNOWN | BUY | $76.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7e8d...c18d |
| 10/16/2026, 11:25:18 AM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $459.83K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x2716...d15f |
| 10/16/2026, 11:02:05 AM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $459.30K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x247d...ec6b |
| 10/16/2026, 10:45:11 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $16.77K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x71e8...8548 |
| 10/16/2026, 10:31:03 AM | Hot Wallet | Verified Whale (ETHEREUM: 3298 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.95K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xae6a...a6fd |
| 10/16/2026, 10:26:26 AM | Verified Whale (ETHEREUM: 3298 large ETH txs) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $14.02K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x9b83...8193 |
| 10/16/2026, 10:26:26 AM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x0b60...eead UNKNOWN | BUY | $10.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xedec...23d5 |
| 10/16/2026, 10:19:24 AM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $22.02K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x94b2...6269 |
| 10/16/2026, 10:17:07 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.27K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x72b3...e2c6 |
| 10/16/2026, 10:11:57 AM | 0x41fbba5c | Verified Whale (ETHEREUM: 2292 large ETH txs) 0x1662...0e20 UNKNOWN | BUY | $22.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa5e9...967f |
| 10/16/2026, 10:07:27 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $12.23K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x55f4...af1e |
| 10/16/2026, 10:02:12 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $64.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4d8...a589 |
| 10/16/2026, 10:01:51 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $12.54K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5d1c...13bd |
| 10/16/2026, 9:24:23 AM | Top SHIB holder | 0x1d183231 0x1d18...8a4b UNKNOWN | SELL | $77.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc2fe...41d4 |
| 10/16/2026, 9:24:02 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $35.37K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaece...c1ee |
| 10/16/2026, 9:23:55 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Top SHIB holder 0x25e5...c03a UNKNOWN | SELL | $77.01K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x066a...debf |
| 10/16/2026, 9:15:57 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $35.31K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xccdf...7d76 |
| 10/16/2026, 9:04:09 AM | Verified Whale (5418 txs over $500,000) | 0xe0080d2f 0xe008...fd3f UNKNOWN | SELL | $76.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0355...eba4 |
| 10/16/2026, 8:59:24 AM | 0xf4e147db | Verified Whale (5418 txs over $500,000) 0xafa5...6871 UNKNOWN | BUY | $76.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc63e...b421 |
| 10/16/2026, 8:59:03 AM | Verified Whale (ETHEREUM: 10 large ETH txs) | 0xafa578d3 0xafa5...6871 UNKNOWN | SELL | $76.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1e42...7a07 |
| 10/16/2026, 8:39:36 AM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $438.46K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x7477...1aaa |
| 10/16/2026, 8:34:07 AM | 0xab782bc7 | Bitvavo: Hot 3 0x1687...a7a7 UNKNOWN | BUY | $25.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x958b...7b9f |
| 10/16/2026, 8:09:01 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $25.06K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb70...c97f |
| 10/16/2026, 7:40:09 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.17K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xde99...3fec |
| 10/16/2026, 7:40:02 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.82K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfa1a...1a61 |
| 10/16/2026, 7:30:09 AM | 0xa93cba55 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $431.66K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x23cc...3cfd |