Overview: Whale wallets (transactions $10K+) have executed 82 inflow transactions versus 37 outflow transactions in the last 168 hours, resulting in a 68.9% / 31.1% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.04M for FLOKI over the observation window. 68.9% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 42 unique large-holder addresses interacted with FLOKI — high on-chain participation.
Overview: The average whale transaction size is $37.49K, with total institutional volume of $4.46M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for FLOKI over the observation window.
Total 119 whale transactions executed by 42 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 |
| 10/15/2026, 9:50:45 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $12.71K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2c05...5247 |
| 10/15/2026, 8:55:24 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0x84b3...da15 UNKNOWN | BUY | $34.75K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdb21...7034 |
| 10/15/2026, 8:43:49 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $102.68K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xca12...9517 |
| 10/15/2026, 8:43:28 PM | Hot Wallet | Kraken Deposit 0x21a3...5549 UNKNOWN | BUY | $34.78K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xedf2...64b8 |
| 10/15/2026, 5:41:09 PM | Verified Whale (ETHEREUM: 1074 large ETH txs) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $12.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf0ca...585a |
| 10/15/2026, 5:41:02 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $12.02K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd1c6...423b |
| 10/15/2026, 3:50:32 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.90K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x483a...e422 |
| 10/15/2026, 3:50:25 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.90K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9300...bac4 |
| 10/15/2026, 2:34:42 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $26.37K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4ff4...02fc |
| 10/15/2026, 2:26:41 PM | 0xbd5360de | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $26.54K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5b15...8945 |
| 10/15/2026, 2:21:42 PM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | 0xf33368d1 0xf333...3301 UNKNOWN | BUY | $26.45K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd5d0...abf8 |
| 10/15/2026, 12:58:04 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.34K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa265...eda6 |
| 10/15/2026, 12:50:49 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.34K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c97...eae6 |
| 10/15/2026, 11:45:53 AM | Bitvavo: Hot 3 | 0x92d7255f 0x92d7...b6df UNKNOWN | SELL | $440.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2bb1...e709 |
| 10/15/2026, 11:45:33 AM | Top AAVE holder | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $271.81K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5f21...6637 |
| 10/15/2026, 10:56:33 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0xd129...9c96 UNKNOWN | BUY | $90.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd524...ea78 |
| 10/15/2026, 10:28:47 AM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | Market Maker 0xf333...3301 UNKNOWN | BUY | $35.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x86a4...8c91 |
| 10/15/2026, 8:23:31 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $104.01K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4c39...4ee3 |
| 10/15/2026, 8:06:17 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $35.05K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8309...11e7 |
| 10/15/2026, 8:03:25 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.52K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x673d...e71a |
| 10/15/2026, 7:57:45 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $13.48K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa00c...a3e0 |
| 10/15/2026, 7:53:36 AM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | Verified Whale (ETHEREUM: 665 large ETH txs) 0xf333...3301 UNKNOWN | BUY | $34.96K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeb53...cf8f |
| 10/15/2026, 5:15:24 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.57K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa7a...352d |
| 10/15/2026, 5:03:50 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $13.68K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x333d...6cf2 |
| 10/14/2026, 7:27:32 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $88.46K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x582d...1462 |
| 10/14/2026, 7:21:37 PM | Verified Whale (ETHEREUM: 2125 large ETH txs) | 0xc1d13492 0xc1d1...a1b5 UNKNOWN | SELL | $12.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6f28...2e30 |
| 10/14/2026, 7:21:30 PM | Hot Wallet | Verified Whale (ETHEREUM: 2125 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $12.42K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc92f...1430 |
| 10/14/2026, 6:38:58 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $12.33K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0b0f...ed54 |
| 10/14/2026, 6:10:40 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $84.08K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x77eb...5ffb |
| 10/14/2026, 5:41:37 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $19.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6922...b8b0 |
| 10/14/2026, 5:31:02 PM | 0xbd5360de | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.26K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0c2e...debb |
| 10/14/2026, 5:30:55 PM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | 0xf33368d1 0xf333...3301 UNKNOWN | BUY | $21.26K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb92e...8c2f |
| 10/14/2026, 3:33:45 PM | Verified Whale (ETHEREUM: 1074 large ETH txs) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $12.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x148a...0a2c |
| 10/14/2026, 3:28:52 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.05K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa88f...0510 |
| 10/14/2026, 2:39:54 PM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $31.32K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4011...2eff |
| 10/14/2026, 2:31:36 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $35.44K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x33da...b6a6 |
| 10/14/2026, 2:31:29 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0x84b3...da15 UNKNOWN | BUY | $51.07K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc4aa...a29e |
| 10/14/2026, 2:31:09 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0x84b3...da15 UNKNOWN | BUY | $38.28K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfc94...d680 |
| 10/14/2026, 2:31:03 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0x84b3...da15 UNKNOWN | BUY | $21.23K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe83d...5207 |
| 10/14/2026, 2:18:12 PM | Hot Wallet | Kraken Deposit 0x21a3...5549 UNKNOWN | BUY | $51.07K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd7f0...693f |
| 10/14/2026, 2:17:51 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $38.28K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5b90...40cc |
| 10/14/2026, 2:17:44 PM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | Verified Whale (ETHEREUM: 665 large ETH txs) 0xf333...3301 UNKNOWN | BUY | $31.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x75e8...dfcf |
| 10/14/2026, 2:17:38 PM | Bitvavo: Hot 3 | Kraken Deposit 0x84b3...da15 UNKNOWN | SELL | $21.23K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x36c9...79cc |