Overview: Whale wallets (transactions $10K+) have executed 139 inflow transactions versus 61 outflow transactions in the last 168 hours, resulting in a 69.5% / 30.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $3.23M for GRT over the observation window. 69.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 83 unique large-holder addresses interacted with GRT — high on-chain participation.
Overview: The average whale transaction size is $45.68K, with total institutional volume of $9.14M 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 83 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 10:55:28 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.02K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8e4c...1dea |
| 8/29/2026, 10:51:06 PM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $10.02K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0f06...e4e0 |
| 8/29/2026, 10:23:41 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $14.06K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa0cd...cf52 |
| 8/29/2026, 10:10:58 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $14.06K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2022...f45b |
| 8/29/2026, 6:09:10 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $15.02K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x91f3...35bc |
| 8/29/2026, 12:27:51 PM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $14.86K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29e8...79d0 |
| 8/29/2026, 11:57:52 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $10.75K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xd4f6...daf2 |
| 8/29/2026, 5:46:06 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Whale (DAI, WBTC holder) 0x5cbd...267d UNKNOWN | BUY | $10.79K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe199...19d7 |
| 8/29/2026, 2:00:19 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.89K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1eba...cf0b |
| 8/28/2026, 9:19:29 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Top LINK holder 0x849b...0483 UNKNOWN | BUY | $35.08K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d07...a7f1 |
| 8/28/2026, 9:19:14 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 260 large ETH txs) 0x2d88...e54c UNKNOWN | BUY | $35.22K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe055...96f6 |
| 8/28/2026, 9:15:51 PM | Hot Wallet | Verified Whale (ETHEREUM: 373 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $26.04K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa461...29ea |
| 8/28/2026, 7:41:11 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $17.04K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3882...2392 |
| 8/28/2026, 5:27:45 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $11.22K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x71fa...3ef5 |
| 8/28/2026, 5:13:30 PM | 0x40fca17e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.34K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbc25...c16a |
| 8/28/2026, 3:36:56 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $13.12K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d84...0392 |
| 8/28/2026, 3:24:41 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $15.97K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4099...f6e6 |
| 8/28/2026, 2:53:06 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $10.39K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x0a04...772d |
| 8/28/2026, 2:52:51 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $13.27K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9b32...0284 |
| 8/28/2026, 2:33:25 PM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x348d...0d07 UNKNOWN | BUY | $44.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xca47...68b7 |
| 8/28/2026, 2:21:11 PM | High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) | Verified Whale (ETHEREUM: 377 large ETH txs) 0x11d8...805e UNKNOWN | SELL | $26.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xafb6...1d16 |
| 8/28/2026, 2:21:03 PM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $48.91K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1b52...44ff |
| 8/28/2026, 2:20:57 PM | B2C2 Group | High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) 0x66e0...e7bc UNKNOWN | SELL | $26.95K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x31b4...ca64 |
| 8/28/2026, 2:20:50 PM | Top AAVE holder | B2C2 Group 0xa29e...4ff5 UNKNOWN | BUY | $29.09K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac4b...e4fa |
| 8/28/2026, 2:20:43 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $14.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x508b...d018 |
| 8/28/2026, 2:17:51 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $17.33K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1216...2e93 |
| 8/28/2026, 1:55:47 PM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x640f...887f UNKNOWN | BUY | $14.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbf1c...ce4c |
| 8/28/2026, 1:30:19 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $14.60K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7318...8885 |
| 8/28/2026, 1:09:22 PM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $12.00K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x123d...53bb |
| 8/28/2026, 12:45:20 PM | Whale (DAI, WBTC holder) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $36.23K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa6bd...d09a |
| 8/28/2026, 12:45:13 PM | Whale (DAI, WBTC holder) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $24.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x213e...e733 |
| 8/28/2026, 12:42:58 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $20.53K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb254...f8a0 |
| 8/28/2026, 12:42:42 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $39.36K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x74c8...b10f |
| 8/28/2026, 12:18:55 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $14.55K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9520...9e8b |
| 8/28/2026, 12:11:53 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $11.95K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf4ce...41b3 |
| 8/28/2026, 12:09:25 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 3,134 txs) 0xd2dd...869f UNKNOWN | BUY | $25.79K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3f5c...85c2 |
| 8/28/2026, 10:50:48 AM | Verified Whale (ETHEREUM: 269 large ETH txs) | Top AAVE holder 0x3c0f...fa9c UNKNOWN | SELL | $15.39K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9f17...0d96 |
| 8/28/2026, 10:34:39 AM | Hot Wallet | Verified Whale (ETHEREUM: 269 large ETH txs) 0x7f60...b752 UNKNOWN | BUY | $12.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x571a...293c |
| 8/28/2026, 10:05:19 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $13.60K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb0dd...e5fd |
| 8/28/2026, 9:23:42 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $14.82K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4505...c9e5 |
| 8/28/2026, 8:57:46 AM | Hot Wallet | OKX Deposit 0xa9d1...3e43 UNKNOWN | BUY | $12.18K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd5a7...0049 |
| 8/28/2026, 8:57:38 AM | Verified Whale (ETHEREUM: 30 large ETH txs) | 0x8fcfba62 0x8fcf...2b0e UNKNOWN | SELL | $40.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x78ff...58d7 |
| 8/28/2026, 8:52:42 AM | Hot Wallet | Verified Whale (ETHEREUM: 30 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $49.56K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb4ce...c3c1 |
| 8/28/2026, 8:37:43 AM | 0xab782bc7 | Bitvavo: Hot 3 0x5e83...237f UNKNOWN | BUY | $11.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4fad...6cb4 |
| 8/28/2026, 8:27:26 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $36.39K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x06fa...081f |
| 8/28/2026, 7:16:34 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $15.86K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0722...31ec |
| 8/28/2026, 7:16:22 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $20.53K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c38...7120 |
| 8/28/2026, 6:13:33 AM | Bullish.com Deposit | Whale (USDC, USDT holder) 0xd59d...12d2 UNKNOWN | BUY | $14.24K | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9c80...7339 |
| 8/28/2026, 6:13:20 AM | Hot Wallet | Bullish.com Deposit 0x28c6...1d60 UNKNOWN | BUY | $14.24K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe195...c48d |
| 8/28/2026, 5:28:25 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $162.75K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x39de...eeea |