Overview: Whale wallets (transactions $10K+) have executed 68 inflow transactions versus 61 outflow transactions in the last 168 hours, resulting in a 52.7% / 47.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $442.77K). Descriptive on-chain observation only.
Key metric: 59 unique large-holder addresses interacted with GRT — high on-chain participation.
Overview: The average whale transaction size is $31.34K, with total institutional volume of $4.04M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for GRT over the observation window.
Total 129 whale transactions executed by 59 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 9:57:00 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $15.79K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd864...a55b |
| 7/18/2026, 4:40:27 AM | Verified Whale (2290 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $14.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd916...9bcb |
| 7/18/2026, 1:59:11 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $20.48K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7a5d...cd3d |
| 7/17/2026, 8:34:05 PM | Hot Wallet | Verified Whale (ETHEREUM: 89 large ETH txs) 0xceb6...66ea UNKNOWN | BUY | $11.58K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5aff...4870 |
| 7/17/2026, 8:28:40 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $31.02K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7ae8...aa4a |
| 7/17/2026, 7:29:13 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $19.16K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7d26...f0c1 |
| 7/17/2026, 5:59:18 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $17.70K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0cf0...612c |
| 7/17/2026, 5:45:41 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) 0x84b3...da15 UNKNOWN | BUY | $41.75K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefb5...1460 |
| 7/17/2026, 5:45:32 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $17.70K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x812a...63b9 |
| 7/17/2026, 5:44:00 PM | 0x891f3e47 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $33.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2fae...9590 |
| 7/17/2026, 5:40:37 PM | Verified Whale (ETHEREUM: 30 large ETH txs) | 0x8fcfba62 0x8fcf...2b0e UNKNOWN | SELL | $22.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa654...1a28 |
| 7/17/2026, 5:40:24 PM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $41.75K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa91e...4fec |
| 7/17/2026, 5:40:15 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $33.20K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3b4c...4c90 |
| 7/17/2026, 5:40:07 PM | Hot Wallet | Verified Whale (ETHEREUM: 30 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $22.83K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9d1f...e24e |
| 7/17/2026, 12:05:50 PM | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) | Cold Wallet 0xa853...d30b UNKNOWN | BUY | $16.82K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac99...d70d |
| 7/17/2026, 11:35:04 AM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0x3aa0...7f56 UNKNOWN | BUY | $35.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x31da...1ae3 |
| 7/17/2026, 9:42:39 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $14.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3b7b...64a5 |
| 7/17/2026, 9:28:23 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $14.24K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8607...ad1c |
| 7/17/2026, 9:28:15 AM | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) | Verified Whale (ETHEREUM: 221 large ETH txs) 0xa853...d30b UNKNOWN | BUY | $14.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd7d7...5156 |
| 7/17/2026, 9:04:19 AM | 0x2c71007a | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.57K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8a3e...5936 |
| 7/17/2026, 8:59:45 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $35.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1dc2...1a01 |
| 7/17/2026, 8:36:46 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $110.24K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb0df...4d5a |
| 7/17/2026, 8:03:36 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $110.24K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xee00...1b2f |
| 7/17/2026, 2:03:02 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $31.03K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x793b...53b2 |
| 7/16/2026, 7:15:29 PM | Verified Whale (ETHEREUM: 110 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $36.04K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xed17...7b8b |
| 7/16/2026, 7:07:38 PM | Verified Whale (ETHEREUM: 119 large ETH txs) | Verified Whale (ETHEREUM: 110 large ETH txs) 0x6003...71d9 UNKNOWN | SELL | $36.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa6b5...80ce |
| 7/16/2026, 7:01:49 PM | Top USDC holder | Verified Whale (ETHEREUM: 1824 large ETH txs) 0x0529...53b7 UNKNOWN | BUY | $13.81K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf82d...5f0b |
| 7/16/2026, 5:01:38 PM | Hot Wallet | Hot Wallet 0xf819...73aa UNKNOWN | BUY | $34.59K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x32b5...142e |
| 7/16/2026, 5:01:29 PM | Market Maker | Hot Wallet 0x51c7...2a7f UNKNOWN | BUY | $35.40K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x469c...f713 |
| 7/16/2026, 4:43:12 PM | Bitget 4 | Top LINK holder 0x0639...d206 UNKNOWN | BUY | $14.21K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb4ac...ed63 |
| 7/16/2026, 2:43:45 PM | 0x0639556f | Bitget 4 0x6c18...3172 UNKNOWN | BUY | $15.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x912a...d7b4 |
| 7/16/2026, 2:09:09 PM | 0x28cc933f | Top USDC holder 0xb789...344c UNKNOWN | BUY | $16.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bf6...dfa6 |
| 7/16/2026, 1:29:53 PM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $10.16K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x25d3...0cd7 |
| 7/16/2026, 12:45:30 PM | 0x7cb4777e | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $10.34K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeb69...63c6 |
| 7/16/2026, 12:23:04 PM | 0xe19ed111 | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) 0xa853...d30b UNKNOWN | SELL | $17.05K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7421...58a7 |
| 7/16/2026, 12:12:20 PM | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) | Cold Wallet 0xa853...d30b UNKNOWN | BUY | $12.41K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc19d...de1f |
| 7/16/2026, 10:59:46 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $10.98K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa5c...8a6f |
| 7/16/2026, 10:54:03 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $10.16K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbdc6...b196 |
| 7/16/2026, 10:16:58 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $10.11K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8b3b...3f67 |
| 7/16/2026, 9:46:41 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $176.35K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x56ba...bff6 |
| 7/16/2026, 9:39:40 AM | 0xbcd1245c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $40.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x27b5...11b6 |
| 7/16/2026, 9:27:40 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $10.11K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3143...31af |
| 7/16/2026, 7:29:47 AM | Verified Whale (ETHEREUM: 241 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $70.79K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa2c6...8914 |
| 7/16/2026, 6:51:33 AM | Hot Wallet | Verified Whale (ETHEREUM: 241 large ETH txs) 0x7391...a2a6 UNKNOWN | BUY | $70.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa8d5...b464 |
| 7/16/2026, 6:47:05 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $70.78K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1e84...3f43 |
| 7/16/2026, 6:18:53 AM | 0x6c8957f0 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $367.61K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x96b9...a166 |
| 7/16/2026, 6:05:44 AM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $62.36K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5487...3f81 |
| 7/16/2026, 6:00:34 AM | 0xd18e5e7d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $19.66K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb20d...bd8d |
| 7/16/2026, 5:58:03 AM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $62.36K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0xc85d...6657 |
| 7/16/2026, 12:42:05 AM | 0xd367e507 | Whale (LINK, SHIB holder) 0xe06c...5d44 UNKNOWN | BUY | $10.63K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x135b...1ea7 |