Overview: Whale wallets (transactions $10K+) have executed 28 inflow transactions versus 34 outflow transactions in the last 168 hours, resulting in a 45.2% / 54.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.97M). Descriptive on-chain observation only.
Key metric: 17 unique large-holder addresses interacted with INJ — moderate on-chain participation.
Overview: The average whale transaction size is $58.04K, with total institutional volume of $3.60M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for INJ over the observation window.
Total 62 whale transactions executed by 17 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 2:05:18 PM | Hot Wallet | 0xf89d7b9c 0xf89d...aa40 UNKNOWN | BUY | $11.96K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x76f6...41b6 |
| 10/16/2026, 9:06:37 AM | Hot Wallet | 0xf89d7b9c 0xf89d...aa40 UNKNOWN | BUY | $51.41K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9700...6036 |
| 10/16/2026, 8:31:02 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | 0x7c439fd8 0x7c43...746d UNKNOWN | SELL | $64.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa0d9...be7a |
| 10/16/2026, 7:48:50 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $32.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3ae9...589b |
| 10/16/2026, 7:40:58 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $32.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0f39...d2df |
| 10/16/2026, 7:22:09 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $32.58K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1937...d3ec |
| 10/16/2026, 5:59:07 AM | Top USDT holder | 0x759312ce 0x7593...fd40 UNKNOWN | SELL | $31.15K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xc893...41f2 |
| 10/16/2026, 3:06:24 AM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0x260b...4cea UNKNOWN | SELL | $10.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7d4a...37a6 |
| 10/16/2026, 2:39:16 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $11.03K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x18c7...557f |
| 10/16/2026, 2:31:03 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $10.22K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2ce9...5244 |
| 10/16/2026, 1:37:20 AM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0x260b...4cea UNKNOWN | SELL | $11.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4f2c...3bef |
| 10/16/2026, 12:45:30 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $10.19K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd43b...c33f |
| 10/16/2026, 12:35:59 AM | Hot Wallet | 0x260b364f 0x260b...4cea UNKNOWN | BUY | $21.40K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea8a...35c8 |
| 10/15/2026, 6:39:58 PM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $10.59K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaae4...decc |
| 10/15/2026, 6:26:44 PM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $10.59K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe91e...b8b7 |
| 10/15/2026, 6:06:18 PM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0x260b...4cea UNKNOWN | SELL | $10.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe324...2c9c |
| 10/15/2026, 5:59:52 PM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $11.34K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd3c7...7d6e |
| 10/15/2026, 5:52:06 PM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $11.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3a93...e7ba |
| 10/15/2026, 5:16:02 PM | 0xf955c57f | Top USDT holder 0xdf20...893f UNKNOWN | BUY | $20.17K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xa011...c142 |
| 10/15/2026, 4:24:57 PM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0x260b...4cea UNKNOWN | SELL | $10.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3817...bf6f |
| 10/15/2026, 3:32:58 PM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $10.17K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc655...39bc |
| 10/15/2026, 3:21:38 PM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $10.52K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9a7b...78a7 |
| 10/15/2026, 3:18:09 PM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $10.10K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda04...e6f2 |
| 10/15/2026, 10:15:41 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $17.21K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1b34...8642 |
| 10/15/2026, 9:42:25 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $17.44K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x734a...be4b |
| 10/14/2026, 2:30:15 PM | Hot Wallet | 0x260b364f 0x260b...4cea UNKNOWN | BUY | $16.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x868d...15d7 |
| 10/14/2026, 10:34:32 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $21.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ad9...e57d |
| 10/14/2026, 10:29:56 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $21.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ad7...0bf9 |
| 10/14/2026, 10:04:09 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $21.78K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1eca...ebd8 |
| 10/14/2026, 1:53:56 AM | 0xd07e6ab4 | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $41.33K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa43a...ee72 |
| 10/13/2026, 6:06:27 PM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $12.26K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7374...d03f |
| 10/13/2026, 2:26:51 PM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $31.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfd17...f0fa |
| 10/13/2026, 2:26:44 PM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $31.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcc0e...1077 |
| 10/13/2026, 2:02:51 PM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $30.93K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1a41...2521 |
| 10/13/2026, 7:33:26 AM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $12.94K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7690...883b |
| 10/13/2026, 7:19:49 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $12.95K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x75d6...bd1a |
| 10/13/2026, 6:00:56 AM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0x260b...4cea UNKNOWN | SELL | $11.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6684...a323 |
| 10/13/2026, 5:48:52 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $10.95K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6c55...daf9 |
| 10/13/2026, 5:28:58 AM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0x260b...4cea UNKNOWN | SELL | $10.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd92d...db12 |
| 10/13/2026, 5:11:21 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $10.69K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x37d2...0988 |
| 10/13/2026, 4:15:16 AM | Verified Whale (4273 txs over $500,000) | Hot Wallet 0xf89d...aa40 UNKNOWN | SELL | $12.44K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3ab8...55ff |
| 10/13/2026, 3:54:28 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $12.33K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe6b4...1d6c |
| 10/13/2026, 2:06:08 AM | 0x7eb87a95 | Verified Whale (ETHEREUM: 119 large ETH txs) 0x4499...618c UNKNOWN | BUY | $76.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x80a7...cf8f |
| 10/12/2026, 3:51:09 PM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $53.48K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x27ed...0a84 |
| 10/12/2026, 3:40:55 PM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $53.14K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x448d...05a7 |
| 10/12/2026, 12:20:43 PM | 0xb2d293d9 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $191.70K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x4afd...c0e8 |
| 10/12/2026, 12:20:28 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $191.70K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x4069...d0b6 |
| 10/12/2026, 10:44:38 AM | Hot Wallet | 0xf89d7b9c 0xf89d...aa40 UNKNOWN | BUY | $82.91K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1cf8...16d3 |
| 10/12/2026, 9:21:16 AM | 0xf955c57f | Top USDT holder 0xc336...9ca6 UNKNOWN | BUY | $49.34K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x81f0...7122 |
| 10/12/2026, 9:21:09 AM | Hot Wallet | 0x7f604d59 0x7f60...b752 UNKNOWN | BUY | $49.34K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe24a...b70a |