Overview: Whale wallets (transactions $10K+) have executed 143 inflow transactions versus 57 outflow transactions in the last 168 hours, resulting in a 71.5% / 28.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $3.85M for LDO over the observation window. 71.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 58 unique large-holder addresses interacted with LDO — high on-chain participation.
Overview: The average whale transaction size is $36.72K, with total institutional volume of $7.34M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for LDO over the observation window.
Total 200 whale transactions executed by 58 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:01:30 AM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $13.75K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3386...5399 |
| 8/30/2026, 3:52:18 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $13.61K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3de1...6121 |
| 8/30/2026, 3:44:59 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $13.61K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0d6b...b0d6 |
| 8/29/2026, 9:03:02 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $15.03K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0479...5e6f |
| 8/29/2026, 8:54:37 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $434.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x60f3...2136 |
| 8/29/2026, 8:51:32 PM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $15.03K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x302a...057d |
| 8/29/2026, 8:06:07 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $37.34K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefd9...3de9 |
| 8/29/2026, 7:50:39 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $69.13K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2f83...bca0 |
| 8/29/2026, 7:44:15 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $19.50K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7ad0...343a |
| 8/29/2026, 7:44:08 PM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $69.13K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3072...6110 |
| 8/29/2026, 7:40:43 PM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $23.28K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2fae...c786 |
| 8/29/2026, 7:34:09 PM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $14.06K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4b8b...347c |
| 8/29/2026, 7:18:53 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $15.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2d8d...2195 |
| 8/29/2026, 7:09:48 PM | Top UNI holder | OKX Deposit 0xbc8a...5ce0 UNKNOWN | SELL | $19.81K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcf94...9fad |
| 8/29/2026, 7:07:01 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.79K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb534...02b8 |
| 8/29/2026, 6:55:39 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $13.79K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x19f7...4f71 |
| 8/29/2026, 5:08:44 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.83K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x61c2...be92 |
| 8/29/2026, 5:07:27 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $11.35K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0294...f2bc |
| 8/29/2026, 4:46:54 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $13.37K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3e9c...5b7a |
| 8/29/2026, 4:30:52 PM | 0x0678077f | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $16.10K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x87e2...0b1a |
| 8/29/2026, 3:27:48 PM | 0xdee81ca3 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $26.13K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6439...a93b |
| 8/29/2026, 12:55:39 PM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Market Maker 0x2cdd...772c UNKNOWN | BUY | $14.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdf8...68ce |
| 8/29/2026, 12:52:02 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $11.27K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xd629...15b4 |
| 8/29/2026, 10:51:15 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $24.42K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0210...6f87 |
| 8/29/2026, 10:48:50 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $67.77K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb52d...fb80 |
| 8/29/2026, 9:10:37 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $13.93K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x57b3...6af2 |
| 8/29/2026, 9:00:57 AM | Hot Wallet | Kraken Deposit 0x4a4a...068d UNKNOWN | BUY | $18.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0534...2b8e |
| 8/29/2026, 8:37:05 AM | 0xab782bc7 | Bitvavo: Hot 3 0x1687...a7a7 UNKNOWN | BUY | $16.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5881...27fc |
| 8/29/2026, 8:14:13 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $13.13K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd8f2...0106 |
| 8/29/2026, 8:08:40 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $10.56K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5f3b...0cea |
| 8/29/2026, 6:43:34 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $13.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4762...a3d0 |
| 8/29/2026, 6:21:56 AM | Hot Wallet | Verified Whale (ETHEREUM: 665 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $18.19K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9955...6631 |
| 8/29/2026, 5:28:19 AM | Verified Whale (ETHEREUM: 249 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $11.59K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa13a...0a19 |
| 8/29/2026, 5:28:12 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $30.03K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3c46...82f1 |
| 8/29/2026, 5:22:33 AM | Hot Wallet | Verified Whale (ETHEREUM: 665 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $30.03K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0717...8842 |
| 8/29/2026, 5:16:56 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $38.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x19ef...8dfb |
| 8/29/2026, 5:13:05 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Verified Whale (ETHEREUM: 665 large ETH txs) 0x2cdd...772c UNKNOWN | BUY | $16.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa617...0d51 |
| 8/29/2026, 5:12:49 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $15.63K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3a6f...9804 |
| 8/29/2026, 4:58:24 AM | Hot Wallet | Kraken Deposit 0x4a4a...068d UNKNOWN | BUY | $20.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9f34...c1b9 |
| 8/29/2026, 4:58:17 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Verified Whale (ETHEREUM: 665 large ETH txs) 0x2cdd...772c UNKNOWN | BUY | $17.97K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1fd5...da3b |
| 8/29/2026, 4:58:10 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $19.56K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1bfe...bdc7 |
| 8/29/2026, 4:51:24 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Verified Whale (ETHEREUM: 665 large ETH txs) 0x2cdd...772c UNKNOWN | BUY | $14.97K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2746...05cc |
| 8/29/2026, 4:44:02 AM | Verified Whale (ETHEREUM: 1770 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $18.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc34f...0f4f |
| 8/29/2026, 4:43:47 AM | Hot Wallet | Verified Whale (ETHEREUM: 4629 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $18.89K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf7d4...1db6 |
| 8/29/2026, 4:43:35 AM | Hot Wallet | Verified Whale (ETHEREUM: 1770 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $18.68K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7b6c...1c6f |
| 8/29/2026, 3:52:55 AM | Hot Wallet | Verified Whale (ETHEREUM: 249 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $11.59K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4db1...bea4 |
| 8/29/2026, 3:33:36 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $68.93K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3972...92bc |
| 8/29/2026, 3:25:27 AM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | Hot Wallet 0xbf90...e1ae UNKNOWN | BUY | $20.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc7cd...9b1b |
| 8/29/2026, 3:15:40 AM | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0xbf90...e1ae UNKNOWN | SELL | $20.32K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3867...502a |
| 8/29/2026, 3:15:33 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $358.63K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcabb...4a1c |