Overview: Whale wallets (transactions $10K+) have executed 87 inflow transactions versus 36 outflow transactions in the last 168 hours, resulting in a 70.7% / 29.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $2.19M for FLOKI over the observation window. 70.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 40 unique large-holder addresses interacted with FLOKI — high on-chain participation.
Overview: The average whale transaction size is $33.14K, with total institutional volume of $4.08M 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 123 whale transactions executed by 40 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 10:19:18 PM | Hot Wallet | Top USDC holder 0x0d07...92fe UNKNOWN | BUY | $14.56K | 94.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xea4e...41c9 |
| 8/29/2026, 5:12:02 PM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $84.98K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x63f8...ded3 |
| 8/29/2026, 1:29:16 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.28K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x28c8...58ea |
| 8/29/2026, 1:23:35 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $12.28K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x491c...bf8f |
| 8/29/2026, 1:25:43 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x79af...ec0a UNKNOWN | BUY | $14.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa743...ca79 |
| 8/28/2026, 10:20:53 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0x84b3...da15 UNKNOWN | BUY | $28.13K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfeb3...683e |
| 8/28/2026, 10:11:50 PM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $28.13K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7925...1950 |
| 8/28/2026, 10:11:44 PM | 0xf047d107 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $26.87K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaf74...0a30 |
| 8/28/2026, 6:29:08 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $61.21K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x07ef...0a14 |
| 8/28/2026, 6:28:46 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $174.89K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3440...22ca |
| 8/28/2026, 6:28:26 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $11.47K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2043...7245 |
| 8/28/2026, 6:28:18 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $11.47K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x98de...408f |
| 8/28/2026, 6:13:24 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $60.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa043...b602 |
| 8/28/2026, 6:04:50 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $15.17K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x11e4...3eaf |
| 8/28/2026, 6:00:29 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0x84b3...da15 UNKNOWN | BUY | $44.43K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2eec...15f0 |
| 8/28/2026, 5:57:31 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $17.44K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa7f8...efb0 |
| 8/28/2026, 5:57:17 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $47.57K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1000...3079 |
| 8/28/2026, 5:57:06 PM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | Binance Deposit 0xf333...3301 UNKNOWN | BUY | $17.44K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7980...23f6 |
| 8/28/2026, 5:49:09 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.36K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a84...4273 |
| 8/28/2026, 5:48:57 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $65.95K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7467...40e2 |
| 8/28/2026, 5:48:30 PM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $12.80K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfe2c...070c |
| 8/28/2026, 5:48:16 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $60.18K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4062...4028 |
| 8/28/2026, 5:47:47 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $82.01K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8c00...44b8 |
| 8/28/2026, 5:41:16 PM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $11.96K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x37c3...5e8d |
| 8/28/2026, 5:41:09 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $60.72K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8eca...140a |
| 8/28/2026, 5:40:48 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $11.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee97...ec00 |
| 8/28/2026, 5:28:43 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $11.48K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3070...2d43 |
| 8/28/2026, 5:17:09 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $11.48K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x214d...ba11 |
| 8/28/2026, 5:12:36 PM | Wintermute: XCN/Onyx Deposit | Hot Wallet 0x18ec...603a UNKNOWN | BUY | $14.69K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0404...0403 |
| 8/28/2026, 5:04:40 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $11.55K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0934...8608 |
| 8/28/2026, 5:02:23 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $14.69K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7959...626e |
| 8/28/2026, 4:55:07 PM | Hot Wallet | High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) 0x841e...3a34 UNKNOWN | BUY | $11.68K | 76.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xab2c...e1f4 |
| 8/28/2026, 4:55:00 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $11.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa15a...642a |
| 8/28/2026, 3:50:15 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $28.93K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x24e5...7822 |
| 8/28/2026, 3:33:02 PM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | Binance Deposit 0xf333...3301 UNKNOWN | BUY | $28.93K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4781...e029 |
| 8/28/2026, 12:38:19 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.38K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcc0f...0b00 |
| 8/28/2026, 12:38:03 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.38K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x09d6...e32c |
| 8/28/2026, 11:06:39 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $10.76K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xff7d...4d7c |
| 8/28/2026, 4:46:02 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $21.00K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x489c...021a |
| 8/28/2026, 4:44:31 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0x84b3...da15 UNKNOWN | BUY | $57.21K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x43c1...4e7f |
| 8/28/2026, 4:35:08 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $61.25K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd785...6369 |
| 8/28/2026, 4:34:43 AM | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) | Binance Deposit 0xf333...3301 UNKNOWN | BUY | $21.00K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x69b5...6c1b |
| 8/28/2026, 2:24:15 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.35K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5662...7aac |
| 8/27/2026, 8:26:37 PM | Verified Whale (ETHEREUM: 1074 large ETH txs) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $14.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd25e...4018 |
| 8/27/2026, 8:19:12 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $14.19K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4901...e34d |
| 8/27/2026, 5:48:15 PM | High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $10.48K | 76.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x149f...b2c2 |
| 8/27/2026, 5:47:55 PM | B2C2 Group | High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) 0x66e0...e7bc UNKNOWN | SELL | $10.52K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd7c7...cfef |
| 8/27/2026, 5:20:53 PM | Hot Wallet | Hot Wallet 0xf819...73aa UNKNOWN | BUY | $12.74K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4df0...4e23 |
| 8/27/2026, 4:41:13 PM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $74.94K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1a89...a43f |
| 8/27/2026, 4:26:07 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.95K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9037...298d |