Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 20 outflow transactions in the last 6 hours, resulting in a 23.1% / 76.9% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $6.15M for ETHFI. 76.9% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 12 unique large-holder addresses interacted with ETHFI — moderate on-chain participation.
Overview: The average whale transaction size is $260.00K, with total institutional volume of $6.76M over the last 6 hours.
What the data shows: Average transaction sizes are moderate. On-chain activity present with a net outflow. Descriptive observation only.
Total 26 whale transactions executed by 12 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 |