Overview: Whale wallets (transactions $10K+) have executed 132 inflow transactions versus 68 outflow transactions in the last 168 hours, resulting in a 66.0% / 34.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $4.90M for GRT over the observation window. 66.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 80 unique large-holder addresses interacted with GRT — high on-chain participation.
Overview: The average whale transaction size is $55.96K, with total institutional volume of $11.19M 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 200 whale transactions executed by 80 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 6:55:11 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $31.46K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefef...8662 |
| 10/16/2026, 5:30:59 PM | Wintermute: XCN/Onyx Deposit | Hot Wallet 0x18ec...603a UNKNOWN | BUY | $12.69K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1930...782e |
| 10/16/2026, 5:16:17 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $12.80K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x55f4...7983 |
| 10/16/2026, 3:45:51 PM | Verified Whale (ETHEREUM: 247 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x0e17...7d19 UNKNOWN | BUY | $12.00K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc761...ce01 |
| 10/16/2026, 2:46:17 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Top LINK holder 0x849b...0483 UNKNOWN | BUY | $17.20K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x067c...4d17 |
| 10/16/2026, 1:24:35 PM | Verified Whale (ETHEREUM: 1074 large ETH txs) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $14.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x635a...2ffc |
| 10/16/2026, 1:24:29 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 260 large ETH txs) 0x2d88...e54c UNKNOWN | BUY | $27.70K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0218...7eda |
| 10/16/2026, 1:24:22 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $14.37K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4478...7809 |
| 10/16/2026, 12:48:08 PM | Bitvavo: Hot 3 | 0x9027028d 0x9027...9364 UNKNOWN | SELL | $10.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd928...8dbe |
| 10/16/2026, 12:08:04 PM | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) | Cold Wallet 0xa853...d30b UNKNOWN | BUY | $51.45K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x201a...67c7 |
| 10/16/2026, 11:10:20 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) 0x84b3...da15 UNKNOWN | BUY | $16.86K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x93e8...b5ff |
| 10/16/2026, 11:10:13 AM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $16.86K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2e5e...72d8 |
| 10/16/2026, 10:43:58 AM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | Hot Wallet 0xbf90...e1ae UNKNOWN | BUY | $12.71K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4bfe...109c |
| 10/16/2026, 10:43:51 AM | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0xbf90...e1ae UNKNOWN | SELL | $12.71K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x24b0...8852 |
| 10/16/2026, 10:35:41 AM | Verified Whale (ETHEREUM: 8 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) 0xa853...d30b UNKNOWN | SELL | $10.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xef30...2acb |
| 10/16/2026, 10:30:18 AM | High-Volume ETH Transactor (689,369 ETH, 3364 txs) | Verified Whale (ETHEREUM: 8 large ETH txs) 0x14e5...ecc8 UNKNOWN | BUY | $10.16K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeda0...0aa1 |
| 10/16/2026, 9:30:46 AM | Verified Whale (ETHEREUM: 77 large ETH txs) | High-Volume ETH Transactor (689,369 ETH, 3364 txs) 0x14cb...8113 UNKNOWN | BUY | $24.58K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb24c...d035 |
| 10/16/2026, 9:30:40 AM | 0x14cbe84c | Verified Whale (ETHEREUM: 77 large ETH txs) 0x9d38...2e84 UNKNOWN | BUY | $24.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6b2c...a105 |
| 10/16/2026, 8:23:57 AM | Hot Wallet | Market Maker 0xf819...73aa UNKNOWN | BUY | $24.88K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb4a7...1fdf |
| 10/16/2026, 8:23:50 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $19.94K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x8d77...487d |
| 10/16/2026, 7:11:51 AM | 0x40fca17e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.08K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe18a...0474 |
| 10/16/2026, 2:00:30 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $24.62K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8aef...da11 |
| 10/15/2026, 10:46:16 PM | 0xe0d207b2 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x738f...8257 |
| 10/15/2026, 10:31:01 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $32.13K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7634...58de |
| 10/15/2026, 10:18:58 PM | Hot Wallet | Top USDC holder 0x0d07...92fe UNKNOWN | BUY | $15.11K | 94.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6b5f...f937 |
| 10/15/2026, 7:49:46 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $14.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9878...204c |
| 10/15/2026, 7:49:40 PM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $14.28K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4a72...cd69 |
| 10/15/2026, 7:30:16 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $22.83K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x40f1...5b8e |
| 10/15/2026, 5:48:00 PM | Verified Whale (ETHEREUM: 1074 large ETH txs) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $22.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x91b6...018c |
| 10/15/2026, 5:40:59 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $22.61K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc67c...af56 |
| 10/15/2026, 4:58:12 PM | Wintermute: XCN/Onyx Deposit | Hot Wallet 0x18ec...603a UNKNOWN | BUY | $52.16K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2194...674a |
| 10/15/2026, 4:54:18 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) 0x84b3...da15 UNKNOWN | BUY | $15.60K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd790...9e55 |
| 10/15/2026, 4:51:45 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $15.63K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xafb0...cbe5 |
| 10/15/2026, 4:46:03 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $52.30K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x372e...4068 |
| 10/15/2026, 4:08:06 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) 0x84b3...da15 UNKNOWN | BUY | $17.31K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x12ea...8eca |
| 10/15/2026, 4:00:49 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $17.25K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbd81...2c87 |
| 10/15/2026, 2:04:06 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $20.13K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8dfc...cc62 |
| 10/15/2026, 1:56:24 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $20.17K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb3eb...c09a |
| 10/15/2026, 1:34:01 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $15.56K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3c78...df32 |
| 10/15/2026, 1:24:30 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $14.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x28e7...e7a4 |
| 10/15/2026, 1:24:23 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $15.61K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x928a...e68d |
| 10/15/2026, 1:24:16 PM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $14.44K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc0ff...fad5 |
| 10/15/2026, 1:15:57 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $47.27K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x295e...eff0 |
| 10/15/2026, 1:15:50 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $11.82K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7f66...f251 |
| 10/15/2026, 1:09:33 PM | Hot Wallet | Hot Wallet 0x21a3...5549 UNKNOWN | BUY | $61.65K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2860...6e45 |
| 10/15/2026, 1:09:12 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $23.68K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1843...d468 |
| 10/15/2026, 1:09:06 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $23.86K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x1302...78f0 |
| 10/15/2026, 1:08:59 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $23.92K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2fac...6cf8 |
| 10/15/2026, 1:08:53 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $11.93K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x3513...d31d |
| 10/15/2026, 12:57:32 PM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0x256e...f77b UNKNOWN | BUY | $12.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xef17...9eb1 |