Overview: Whale wallets (transactions $10K+) have executed 29 inflow transactions versus 13 outflow transactions in the last 72 hours, resulting in a 69.0% / 31.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $422.13K for ETHFI over the observation window. 69.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 24 unique large-holder addresses interacted with ETHFI — high on-chain participation.
Overview: The average whale transaction size is $32.43K, with total institutional volume of $1.36M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ETHFI over the observation window.
Total 42 whale transactions executed by 24 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:14:02 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $15.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xadec...2110 |
| 8/30/2026, 2:40:32 AM | Verified Whale (5418 txs over $500,000) | 0xe0080d2f 0xe008...fd3f UNKNOWN | SELL | $35.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xee02...a4e5 |
| 8/30/2026, 2:40:26 AM | 0xf4e147db | Verified Whale (5418 txs over $500,000) 0x25c5...cf66 UNKNOWN | BUY | $33.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd243...a985 |
| 8/30/2026, 2:35:45 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $33.91K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf839...7ee4 |
| 8/30/2026, 2:33:02 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xe4aa...332b UNKNOWN | BUY | $29.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c50...ffa5 |
| 8/30/2026, 2:32:52 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $21.94K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5651...9a05 |
| 8/30/2026, 2:32:35 AM | Hot Wallet | OKX Deposit 0xa9d1...3e43 UNKNOWN | BUY | $21.94K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x92ff...b8a8 |
| 8/30/2026, 1:47:17 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $42.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x27cb...68d0 |
| 8/30/2026, 1:43:01 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x5cbd...267d UNKNOWN | BUY | $11.20K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x56a8...2831 |
| 8/30/2026, 1:33:49 AM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0x1662...0e20 UNKNOWN | BUY | $39.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd25a...7427 |
| 8/30/2026, 1:32:02 AM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $47.69K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0424...a798 |
| 8/30/2026, 1:27:15 AM | Hot Wallet | Verified Whale (ETHEREUM: 462 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $11.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x02d4...6aba |
| 8/30/2026, 12:41:58 AM | Hot Wallet | Market Maker 0x0d07...92fe UNKNOWN | BUY | $25.99K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c30...29b5 |
| 8/30/2026, 12:41:30 AM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xec54...79e1 |
| 8/30/2026, 12:32:57 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $47.68K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcfa1...ee20 |
| 8/30/2026, 12:32:37 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $14.35K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfe24...2cd0 |
| 8/30/2026, 12:22:25 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $23.85K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x10f9...2071 |
| 8/30/2026, 12:22:14 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $14.04K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x35e6...9644 |
| 8/29/2026, 11:47:19 PM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $44.64K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa221...a4a9 |
| 8/29/2026, 11:38:11 PM | 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 | 0xbbb5...8936 |
| 8/29/2026, 11:36:27 PM | 0x6c1864c5 | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $14.74K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x01fc...2ac4 |
| 8/29/2026, 10:57:19 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $10.05K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf59b...bd2b |
| 8/29/2026, 10:29:13 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $17.75K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xccfc...eb51 |
| 8/29/2026, 10:29:06 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $26.89K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd5e4...a7af |
| 8/29/2026, 10:18:23 PM | Verified Whale (47174 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $11.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1bff...cd07 |
| 8/29/2026, 10:06:05 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $180.32K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0f95...7adf |
| 8/29/2026, 9:48:39 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x5cbd...267d UNKNOWN | BUY | $10.76K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xce84...91d1 |
| 8/29/2026, 7:20:12 PM | Verified Whale (5418 txs over $500,000) | 0xe0080d2f 0xe008...fd3f UNKNOWN | SELL | $34.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4fde...a20e |
| 8/29/2026, 7:19:56 PM | 0xf4e147db | Verified Whale (5418 txs over $500,000) 0xe833...83d9 UNKNOWN | BUY | $34.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9240...7c6e |
| 8/29/2026, 7:14:46 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $34.57K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0626...35ca |
| 8/29/2026, 5:33:55 PM | 0xbccb2e58 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.53K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4ee5...35b9 |
| 8/29/2026, 4:36:36 PM | Verified Whale (5418 txs over $500,000) | 0xe0080d2f 0xe008...fd3f UNKNOWN | SELL | $42.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x10db...d184 |
| 8/29/2026, 4:36:30 PM | 0xf4e147db | Verified Whale (5418 txs over $500,000) 0xb3bd...e42f UNKNOWN | BUY | $41.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29b3...9d26 |
| 8/29/2026, 4:36:22 PM | High-Volume ETH Transactor (33,869 ETH, 4556 txs) | 0xb3bdd469 0xb3bd...e42f UNKNOWN | SELL | $41.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d2a...1d39 |
| 8/29/2026, 3:55:28 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $25.52K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6235...1a7c |
| 8/29/2026, 3:51:46 PM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $22.59K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xed3e...f6ff |
| 8/29/2026, 3:36:02 PM | Top USDC holder | High-Volume ETH Transactor (33,869 ETH, 4556 txs) 0x28cc...841f UNKNOWN | BUY | $41.95K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4624...57d9 |
| 8/29/2026, 2:46:55 PM | Top USDC holder | High-Volume ETH Transactor (33,869 ETH, 4556 txs) 0x28cc...841f UNKNOWN | BUY | $41.58K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7f6a...e348 |
| 8/29/2026, 2:26:23 PM | 0x811d7e6b | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $118.92K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe2b9...8da4 |
| 8/29/2026, 2:15:38 PM | 0x28cc933f | Top USDC holder 0x6f34...52d2 UNKNOWN | BUY | $12.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeccc...263a |
| 8/29/2026, 2:15:28 PM | Bitvavo: Hot 3 | Top USDC holder 0x28cc...841f UNKNOWN | SELL | $13.83K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x86ad...e813 |
| 8/29/2026, 12:16:44 PM | 0x27eccca3 | Verified Whale (ETHEREUM: 16 large ETH txs) 0xba53...f13b UNKNOWN | BUY | $12.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5443...8935 |