Overview: Whale wallets (transactions $10K+) have executed 33 inflow transactions versus 35 outflow transactions in the last 72 hours, resulting in a 48.5% / 51.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $966.31K). Descriptive on-chain observation only.
Key metric: 32 unique large-holder addresses interacted with FET — high on-chain participation.
Overview: The average whale transaction size is $36.90K, with total institutional volume of $2.51M 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 68 whale transactions executed by 32 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:12:27 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $62.96K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf8e2...177d |
| 8/30/2026, 3:12:06 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $82.95K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeeee...847c |
| 8/30/2026, 3:11:45 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $97.43K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb3fa...2dba |
| 8/30/2026, 2:49:37 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $23.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3638...5653 |
| 8/30/2026, 2:44:35 AM | Hot Wallet | 0x58edf782 0x58ed...6a51 UNKNOWN | BUY | $12.82K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6b34...36b9 |
| 8/30/2026, 2:44:23 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7d32...572f |
| 8/30/2026, 2:39:15 AM | Top LINK holder | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $10.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3096...1e3f |
| 8/30/2026, 2:39:02 AM | Top LINK holder | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $18.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xde1f...595b |
| 8/30/2026, 2:27:01 AM | Bitvavo: Hot 3 | Top AAVE holder 0xab78...e1bc UNKNOWN | BUY | $331.67K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57a4...ddf9 |
| 8/30/2026, 2:05:17 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $41.77K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x856d...5d7f |
| 8/30/2026, 1:08:48 AM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $11.38K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1dc9...f239 |
| 8/30/2026, 1:01:19 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.24K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf6c6...aeda |
| 8/30/2026, 12:55:08 AM | Top LINK holder | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $14.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8a4b...e076 |
| 8/30/2026, 12:40:56 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.58K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0e17...a28a |
| 8/30/2026, 12:31:47 AM | Top LINK holder | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $12.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xee31...ca48 |
| 8/30/2026, 12:15:51 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $14.03K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xcad0...fdc7 |
| 8/29/2026, 11:19:00 PM | Verified Whale (36627 txs over $500,000) | Hot Wallet 0xf440...b9bc UNKNOWN | SELL | $11.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1374...56dd |
| 8/29/2026, 9:55:15 PM | 0xab782bc7 | Bitvavo: Hot 3 0x5e83...237f UNKNOWN | BUY | $11.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x02da...def2 |
| 8/29/2026, 9:49:30 PM | Verified Whale (36627 txs over $500,000) | 0x5e83b45d 0x5e83...237f UNKNOWN | SELL | $11.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9ddb...b2f7 |
| 8/29/2026, 9:49:20 PM | 0xab782bc7 | Bitvavo: Hot 3 0x5e83...237f UNKNOWN | BUY | $18.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0fe3...cb2f |
| 8/29/2026, 9:49:07 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $160.69K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb4f...6042 |
| 8/29/2026, 9:44:22 PM | 0x7c00b4b0 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $50.82K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8741...bc19 |
| 8/29/2026, 9:39:06 PM | Verified Whale (36627 txs over $500,000) | 0x5e83b45d 0x5e83...237f UNKNOWN | SELL | $11.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbb85...1a66 |
| 8/29/2026, 9:38:53 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $62.41K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4b87...546c |
| 8/29/2026, 9:26:02 PM | 0x5ef5952f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.61K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6003...288b |
| 8/29/2026, 8:59:58 PM | Hot Wallet | Hot Wallet 0x7d32...eed6 UNKNOWN | BUY | $10.77K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x565e...a45e |
| 8/29/2026, 8:55:47 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $238.47K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6560...2f4c |
| 8/29/2026, 8:55:21 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $20.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e13...2ffb |
| 8/29/2026, 8:55:09 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $119.64K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9dd4...f1e2 |
| 8/29/2026, 8:44:44 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $22.05K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6436...5df0 |
| 8/29/2026, 8:44:36 PM | Top LINK holder | Verified Whale (1352 txs over $500,000) 0x9642...5d4e UNKNOWN | BUY | $22.05K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5ca7...3af0 |
| 8/29/2026, 8:18:59 PM | 0x83ebe8b5 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.68K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefc6...92fe |
| 8/29/2026, 8:06:36 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.05K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x73c7...64e2 |
| 8/29/2026, 8:01:00 PM | Top LINK holder | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $16.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc11d...ee9a |
| 8/29/2026, 7:38:22 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $30.49K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5f2b...0e89 |
| 8/29/2026, 7:35:18 PM | Top LINK holder | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $37.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xae91...77b7 |
| 8/29/2026, 5:27:43 PM | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) | Verified Whale (36627 txs over $500,000) 0x95ec...9dd3 UNKNOWN | BUY | $14.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc2f5...43fe |
| 8/29/2026, 5:27:42 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $11.50K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xfed9...1ad2 |
| 8/29/2026, 5:07:03 PM | Top LINK holder | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) 0x95ec...9dd3 UNKNOWN | SELL | $17.44K | 45 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe72f...76b8 |
| 8/29/2026, 5:02:12 PM | 0xf7c8da79 | High-Volume ETH Transactor (440,088 ETH, 57215 txs) 0xfa37...6438 UNKNOWN | BUY | $17.89K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd4fa...501d |
| 8/29/2026, 4:49:40 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $21.21K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf1f...8ec4 |
| 8/29/2026, 4:44:38 PM | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) | Verified Whale (36627 txs over $500,000) 0x95ec...9dd3 UNKNOWN | BUY | $23.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1935...5f57 |
| 8/29/2026, 4:44:26 PM | Top LINK holder | Verified Whale (1352 txs over $500,000) 0x9642...5d4e UNKNOWN | BUY | $21.21K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3c43...9ef3 |
| 8/29/2026, 4:36:33 PM | Top LINK holder | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) 0x95ec...9dd3 UNKNOWN | SELL | $23.40K | 45 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe94f...98b9 |
| 8/29/2026, 4:15:17 PM | Verified Whale (36627 txs over $500,000) | 0x64cdaa89 0x64cd...9a53 UNKNOWN | SELL | $18.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd5ee...03b3 |
| 8/29/2026, 4:11:30 PM | Verified Whale (ETHEREUM: 184 large ETH txs) | 0xe43cabf7 0xe43c...92e7 UNKNOWN | SELL | $14.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8471...d540 |
| 8/29/2026, 4:00:38 PM | High-Activity Exchange Wallet (ETHEREUM: 5,371 txs) | Hot Wallet 0x59cf...dd12 UNKNOWN | BUY | $10.11K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb088...4b6e |
| 8/29/2026, 3:54:58 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.37K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf498...5273 |
| 8/29/2026, 3:52:29 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $147.31K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1554...fc39 |
| 8/29/2026, 3:49:55 PM | Top LINK holder | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $21.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x278e...442b |