Overview: Whale wallets (transactions $10K+) have executed 128 inflow transactions versus 72 outflow transactions in the last 72 hours, resulting in a 64.0% / 36.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.40M). Descriptive on-chain observation only.
Key metric: 78 unique large-holder addresses interacted with FET — high on-chain participation.
Overview: The average whale transaction size is $35.76K, with total institutional volume of $7.15M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for FET over the observation window.
Total 200 whale transactions executed by 78 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:02:35 PM | Top LINK holder | 0x45945716 0x4594...6a9c UNKNOWN | SELL | $12.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x58b1...6427 |
| 10/16/2026, 12:30:34 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x8514...0cc6 UNKNOWN | BUY | $19.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc8a7...03a7 |
| 10/16/2026, 12:28:43 PM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.59K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x49eb...e04f |
| 10/16/2026, 12:22:34 PM | Cat in a Box - Active User (0xdAC17F95... - 30d) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $19.99K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x924a...9475 |
| 10/16/2026, 12:22:27 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x8514...0cc6 UNKNOWN | BUY | $49.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1d3...7e4c |
| 10/16/2026, 12:22:20 PM | 0x3975cdcb | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $25.77K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe984...e138 |
| 10/16/2026, 12:14:43 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $19.72K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe8d8...5fb2 |
| 10/16/2026, 12:14:36 PM | Verified Whale (ETHEREUM: 295 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x2a81...026d UNKNOWN | BUY | $23.52K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x936f...2986 |
| 10/16/2026, 12:14:29 PM | Verified Whale (1881 txs over $500,000) | Verified Whale (ETHEREUM: 295 large ETH txs) 0x2481...75be UNKNOWN | BUY | $23.52K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x73c0...0767 |
| 10/16/2026, 12:14:23 PM | Cat in a Box - Active User (0xdAC17F95... - 3d) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $49.52K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd998...e4b6 |
| 10/16/2026, 11:44:30 AM | 0xd843caef | Verified Whale (ETHEREUM: 37 large ETH txs) 0x040d...0f3f UNKNOWN | BUY | $10.55K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb21d...efd1 |
| 10/16/2026, 11:44:23 AM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x26b3...085e UNKNOWN | BUY | $30.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2508...6c1f |
| 10/16/2026, 11:28:57 AM | Hot Wallet | Revolut 0x7f60...b752 UNKNOWN | BUY | $24.01K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7c6c...ee70 |
| 10/16/2026, 11:16:16 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $10.24K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x779b...3170 |
| 10/16/2026, 11:08:03 AM | Hot Wallet | 0x58edf782 0x58ed...6a51 UNKNOWN | BUY | $41.46K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1caa...ad19 |
| 10/16/2026, 10:49:36 AM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | Hot Wallet 0xbf90...e1ae UNKNOWN | BUY | $14.72K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x89e9...d093 |
| 10/16/2026, 10:44:56 AM | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0xbf90...e1ae UNKNOWN | SELL | $14.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe10a...be44 |
| 10/16/2026, 10:35:53 AM | 0x55e90916 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $28.25K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9540...a445 |
| 10/16/2026, 10:35:46 AM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $27.51K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc8a3...4054 |
| 10/16/2026, 10:34:24 AM | Verified Whale (ETHEREUM: 196 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x23d6...c55d UNKNOWN | BUY | $23.92K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5eaf...5d2e |
| 10/16/2026, 10:34:17 AM | Verified Whale (1881 txs over $500,000) | Verified Whale (ETHEREUM: 196 large ETH txs) 0x23d6...c55d UNKNOWN | SELL | $23.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x076d...f54e |
| 10/16/2026, 10:30:39 AM | Verified Whale (1881 txs over $500,000) | 0x55e90916 0x55e9...1f19 UNKNOWN | SELL | $28.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1250...daa5 |
| 10/16/2026, 10:22:14 AM | 0x24817d85 | Verified Whale (1881 txs over $500,000) 0x99cd...94d6 UNKNOWN | BUY | $80.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5fd5...61f1 |
| 10/16/2026, 10:21:54 AM | 0x24817d85 | Verified Whale (1881 txs over $500,000) 0x99cd...94d6 UNKNOWN | BUY | $80.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1d4c...2a2e |
| 10/16/2026, 10:15:58 AM | 0x24817d85 | Verified Whale (1881 txs over $500,000) 0x99cd...94d6 UNKNOWN | BUY | $80.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd177...c0ae |
| 10/16/2026, 10:10:01 AM | 0x24817d85 | Verified Whale (1881 txs over $500,000) 0x99cd...94d6 UNKNOWN | BUY | $80.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x838f...b653 |
| 10/16/2026, 10:00:20 AM | 0x24817d85 | Verified Whale (1881 txs over $500,000) 0x99cd...94d6 UNKNOWN | BUY | $80.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2dc1...6c1e |
| 10/16/2026, 9:58:07 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $75.75K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa310...48b0 |
| 10/16/2026, 9:14:48 AM | Bybit Deposit | Verified Whale (36627 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $25.01K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfef0...bf82 |
| 10/16/2026, 8:57:05 AM | Bybit Deposit | Verified Whale (36627 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $23.71K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9b12...ae08 |
| 10/16/2026, 8:56:59 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $24.99K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x382b...c2c0 |
| 10/16/2026, 8:51:27 AM | Bybit Deposit | Verified Whale (36627 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $20.42K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xacc2...62f6 |
| 10/16/2026, 8:43:21 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $23.53K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6f2e...9fca |
| 10/16/2026, 8:36:11 AM | Verified Whale (ETHEREUM: 573 large ETH txs) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $20.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf34a...5a0c |
| 10/16/2026, 8:32:40 AM | 0x17bd6342 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $12.23K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe1ca...802f |
| 10/16/2026, 8:32:33 AM | Hot Wallet | Verified Whale (ETHEREUM: 573 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $20.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4ca...313c |
| 10/16/2026, 8:23:44 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $14.53K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3955...e49f |
| 10/16/2026, 8:23:37 AM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $14.53K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x200c...a278 |
| 10/16/2026, 7:54:43 AM | Bybit Deposit | Verified Whale (36627 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $19.90K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd388...5f8a |
| 10/16/2026, 7:54:36 AM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x8514...0cc6 UNKNOWN | BUY | $20.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x60f8...22bf |
| 10/16/2026, 7:40:12 AM | Cat in a Box - Active User (0xdAC17F95... - 30d) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $10.24K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7700...8bb4 |
| 10/16/2026, 7:26:43 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $96.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x08ff...b8ad |
| 10/16/2026, 7:26:22 AM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.38K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6dd7...e5cf |
| 10/16/2026, 7:26:15 AM | 0xdc721f08 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.67K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdc7c...2246 |
| 10/16/2026, 7:26:08 AM | Verified Whale (ETHEREUM: 196 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x23d6...c55d UNKNOWN | BUY | $23.38K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6187...c276 |
| 10/16/2026, 7:26:02 AM | Verified Whale (1881 txs over $500,000) | Verified Whale (ETHEREUM: 196 large ETH txs) 0x23d6...c55d UNKNOWN | SELL | $23.38K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa941...e4ef |
| 10/16/2026, 7:11:24 AM | 0x14e51143 | High-Volume ETH Transactor (689,369 ETH, 3364 txs) 0x2d3d...7f5a UNKNOWN | BUY | $27.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x82ea...fb9a |
| 10/16/2026, 7:03:57 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $10.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc309...1760 |
| 10/16/2026, 6:55:10 AM | Bitvavo: Hot 3 | 0x2d3d1077 0x2d3d...7f5a UNKNOWN | SELL | $27.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc95d...ceab |
| 10/16/2026, 6:48:14 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $21.27K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3617...68d1 |