Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 1 outflow transactions in the last 24 hours, resulting in a 85.7% / 14.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $53.39K for FLOKI over the observation window. 85.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 5 unique large-holder addresses interacted with FLOKI — limited on-chain participation.
Overview: The average whale transaction size is $36.53K, with total institutional volume of $255.73K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for FLOKI over the observation window.
Total 7 whale transactions executed by 5 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 5:47:31 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $101.17K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1800...c7ce |
| 10/16/2026, 2:01:44 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.91K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc18...756e |
| 10/16/2026, 1:59:38 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $13.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x297e...f886 |
| 10/16/2026, 12:14:08 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0xd2dd...869f UNKNOWN | BUY | $11.82K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f58...6c2e |
| 10/16/2026, 10:30:09 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0xd129...9c96 UNKNOWN | BUY | $55.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1ff5...2a9a |
| 10/16/2026, 2:19:43 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xe4aa...332b UNKNOWN | BUY | $37.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc66a...91b0 |
| 10/16/2026, 2:07:40 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x4934...39ec UNKNOWN | BUY | $22.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5fc6...a720 |