Overview: Whale wallets (transactions $10K+) have executed 113 inflow transactions versus 81 outflow transactions in the last 72 hours, resulting in a 58.2% / 41.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $5.58M). Descriptive on-chain observation only.
Key metric: 81 unique large-holder addresses interacted with FET — high on-chain participation.
Overview: The average whale transaction size is $125.18K, with total institutional volume of $24.29M 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 194 whale transactions executed by 81 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 9:58:07 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.49K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x681c...f95d |
| 7/18/2026, 9:57:59 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $22.44K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdfd9...ab57 |
| 7/18/2026, 9:52:04 AM | Bybit Deposit | Verified Whale (36627 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $26.77K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x70e3...20fe |
| 7/18/2026, 9:46:42 AM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $22.44K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x61ae...335a |
| 7/18/2026, 9:38:30 AM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $26.77K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x298e...a462 |
| 7/18/2026, 9:28:42 AM | Bitvavo: Hot 3 | Verified Whale (ETHEREUM: 3540 large ETH txs) 0x6455...7f9e UNKNOWN | SELL | $13.05K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x63a3...d608 |
| 7/18/2026, 8:20:24 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $31.51K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3eb5...6fea |
| 7/18/2026, 8:06:11 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $909.07K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2625...5619 |
| 7/18/2026, 7:51:49 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $31.51K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8268...6590 |
| 7/18/2026, 7:51:41 AM | Cold Wallet | Hot Wallet 0xf977...acec UNKNOWN | BUY | $1.72M | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x16a9...0882 |
| 7/18/2026, 7:51:18 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $544.17K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe0ca...337e |
| 7/18/2026, 7:42:25 AM | 0x27865b0f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $544.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8e29...5cdb |
| 7/18/2026, 7:36:26 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $12.60K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb9cb...da16 |
| 7/18/2026, 7:29:02 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $12.60K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb998...fb04 |
| 7/18/2026, 6:24:02 AM | Cat in a Box - Active User (0xdAC17F95... - 30d) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $32.67K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3def...d0e1 |
| 7/18/2026, 5:52:41 AM | Verified Whale (ETHEREUM: 3085 large ETH txs) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $15.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdc10...9165 |
| 7/18/2026, 5:48:57 AM | Hot Wallet | Verified Whale (ETHEREUM: 3085 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $15.08K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x989a...8ac2 |
| 7/18/2026, 4:34:10 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $21.85K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x172d...32fb |
| 7/18/2026, 4:33:57 AM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $21.85K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa2fd...35e4 |
| 7/18/2026, 3:13:18 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $15.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0ddb...f7e2 |
| 7/18/2026, 3:13:09 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $157.50K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfaef...b075 |
| 7/18/2026, 2:07:26 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $32.31K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x25a1...5c3d |
| 7/18/2026, 2:07:17 AM | Hot Wallet | Cold Wallet 0x58ed...6a51 UNKNOWN | BUY | $46.78K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xebf2...dbfa |
| 7/18/2026, 2:07:08 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $29.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xed61...ecb8 |
| 7/18/2026, 12:33:19 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $61.51K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf9eb...9d23 |
| 7/18/2026, 12:32:51 AM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $34.87K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x57cf...3ee5 |
| 7/18/2026, 12:27:46 AM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $26.64K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x41e1...886c |
| 7/17/2026, 11:57:08 PM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $699.33K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x45ca...97e9 |
| 7/17/2026, 11:50:58 PM | Hot Wallet | Hot Wallet Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $154.76K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa644...e661 |
| 7/17/2026, 10:12:37 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $534.90K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x598f...bcff |
| 7/17/2026, 10:07:13 PM | 0x733468e0 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $708.89K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9352...b4e3 |
| 7/17/2026, 9:59:16 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.07K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7611...408b |
| 7/17/2026, 9:53:02 PM | Bybit Deposit | Verified Whale (36627 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $25.43K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa586...0fef |
| 7/17/2026, 9:36:23 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $25.43K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x22e8...0861 |
| 7/17/2026, 9:30:46 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $47.54K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb54a...fee5 |
| 7/17/2026, 9:05:32 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $27.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaf87...bff0 |
| 7/17/2026, 8:59:06 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $12.90K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe40...0c23 |
| 7/17/2026, 8:58:58 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $157.50K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x834d...da13 |
| 7/17/2026, 8:58:34 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $11.80K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x58d5...eea1 |
| 7/17/2026, 8:28:13 PM | Verified Whale (ETHEREUM: 3085 large ETH txs) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $12.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5bfa...1f55 |
| 7/17/2026, 8:02:58 PM | Bitvavo: Hot 3 | Verified Whale (ETHEREUM: 3085 large ETH txs) 0x8afd...568f UNKNOWN | SELL | $12.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfdb2...a62b |
| 7/17/2026, 6:28:29 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $479.07K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1d83...8e24 |
| 7/17/2026, 4:52:59 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.21K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8407...cdb8 |
| 7/17/2026, 4:45:19 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.21K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x084d...b2ee |
| 7/17/2026, 4:34:20 PM | Verified Whale (ETHEREUM: 3085 large ETH txs) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $18.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe30f...b14a |
| 7/17/2026, 4:19:11 PM | High-Activity Exchange Wallet (ETHEREUM: 2,305 txs) | Hot Wallet 0x9be0...4f08 UNKNOWN | BUY | $13.21K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4665...709c |
| 7/17/2026, 4:19:01 PM | Hot Wallet | Verified Whale (ETHEREUM: 3085 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $18.17K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x801f...5fe4 |
| 7/17/2026, 4:15:23 PM | Verified Whale (ETHEREUM: 3085 large ETH txs) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $33.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8eb1...566a |
| 7/17/2026, 4:11:23 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f58...018e |
| 7/17/2026, 4:11:15 PM | Hot Wallet | Verified Whale (ETHEREUM: 3085 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $15.15K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1155...7c67 |