Overview: Whale wallets (transactions $10K+) have executed 69 inflow transactions versus 22 outflow transactions in the last 24 hours, resulting in a 75.8% / 24.2% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $2.94M for LDO over the observation window. 75.8% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 33 unique large-holder addresses interacted with LDO — high on-chain participation.
Overview: The average whale transaction size is $67.21K, with total institutional volume of $6.12M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for LDO over the observation window.
Total 91 whale transactions executed by 33 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 9:46:04 AM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $1.44M | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf547...e56b |
| 7/18/2026, 9:17:52 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.11K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x56d4...6196 |
| 7/18/2026, 9:10:38 AM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $18.12K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1768...b3b7 |
| 7/18/2026, 7:49:59 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $34.71K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2d30...0d77 |
| 7/18/2026, 7:36:28 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $34.71K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa345...42df |
| 7/18/2026, 7:00:15 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Market Maker 0x2cdd...772c UNKNOWN | BUY | $15.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd247...3de8 |
| 7/18/2026, 6:55:15 AM | MainnetSettler | 0x7f54f056 0x7f54...be8a UNKNOWN | BUY | $47.67K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x8195...8f59 |
| 7/18/2026, 6:48:51 AM | Top UNI holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $17.14K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa049...8a0f |
| 7/18/2026, 6:38:03 AM | Hot Wallet | Market Maker 0xf819...73aa UNKNOWN | BUY | $16.46K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x60df...35de |
| 7/18/2026, 6:37:55 AM | MainnetSettler | 0x7f54f056 0x7f54...be8a UNKNOWN | BUY | $36.50K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x5aa8...2723 |
| 7/18/2026, 6:32:27 AM | 0x2ed7b0ad | Hot Wallet 0x7f60...b752 UNKNOWN | SELL | $36.95K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb90e...12ca |
| 7/18/2026, 6:32:17 AM | Verified Whale (ETHEREUM: 97 large ETH txs) | 0x2ed7b0ad 0x2ed7...481b UNKNOWN | SELL | $36.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x49e2...b24b |
| 7/18/2026, 6:03:58 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.58K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0f52...5644 |
| 7/18/2026, 5:48:45 AM | Hot Wallet | Verified Whale (ETHEREUM: 97 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $36.95K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x85f0...e068 |
| 7/18/2026, 5:42:28 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $13.58K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x44d4...0580 |
| 7/18/2026, 4:34:31 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.21K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x66de...3b83 |
| 7/18/2026, 4:09:44 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $13.21K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6294...0f23 |
| 7/18/2026, 3:12:42 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $15.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc2d5...4fa8 |
| 7/18/2026, 3:12:35 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $286.23K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8674...2fc4 |
| 7/18/2026, 3:12:12 AM | Cold Wallet | Hot Wallet 0xbb3c...3ad2 UNKNOWN | BUY | $43.59K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4e6...13b0 |
| 7/18/2026, 1:47:57 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.15K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcf1b...a64d |
| 7/18/2026, 1:42:05 AM | Hot Wallet | Binance Deposit 0x4634...9758 UNKNOWN | BUY | $13.16K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa6f0...2879 |
| 7/18/2026, 12:40:36 AM | Verified Whale (ETHEREUM: 1770 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $19.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x841f...f450 |
| 7/18/2026, 12:33:31 AM | Hot Wallet | Verified Whale (ETHEREUM: 1770 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $19.48K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa795...e323 |
| 7/17/2026, 11:47:54 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.31K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2d43...901d |
| 7/17/2026, 11:42:01 PM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $13.31K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x00a3...2038 |
| 7/17/2026, 11:06:17 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.49K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x934b...198c |
| 7/17/2026, 11:01:18 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $13.49K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xae3b...8d3d |
| 7/17/2026, 10:54:52 PM | 0xc39a5c07 | Hot Wallet 0xcd53...ca7b UNKNOWN | SELL | $12.15K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x735d...3cd4 |
| 7/17/2026, 10:50:28 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $12.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2ab6...f963 |
| 7/17/2026, 10:07:11 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $31.23K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x059c...95cb |
| 7/17/2026, 9:37:21 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $14.92K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x183f...e84d |
| 7/17/2026, 9:23:23 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $14.92K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x002f...cc55 |
| 7/17/2026, 8:54:49 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $316.97K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x42d4...b963 |
| 7/17/2026, 8:47:28 PM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $13.27K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb976...e570 |
| 7/17/2026, 8:02:42 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $148.39K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa098...2d03 |
| 7/17/2026, 7:49:09 PM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $120.46K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd6d7...0775 |
| 7/17/2026, 7:44:39 PM | Top USDT holder | Top LINK holder 0x3cc9...cf18 UNKNOWN | BUY | $492.76K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6592...df25 |
| 7/17/2026, 7:41:31 PM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $18.77K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf3c8...5aa2 |
| 7/17/2026, 7:41:23 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $129.59K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3242...28f2 |
| 7/17/2026, 7:27:38 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $11.78K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8bb8...faa3 |
| 7/17/2026, 7:27:30 PM | Hot Wallet | Hot Wallet 0x7f60...b752 UNKNOWN | BUY | $39.73K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2362...4a01 |
| 7/17/2026, 7:20:02 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $11.78K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x1966...0f87 |
| 7/17/2026, 7:05:34 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $14.34K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd96a...25da |
| 7/17/2026, 7:03:30 PM | 0x54ccaece | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $42.87K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcc0d...ab13 |
| 7/17/2026, 6:41:01 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $25.71K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0479...1a05 |
| 7/17/2026, 6:28:01 PM | 0x673de048 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $36.63K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3755...5296 |
| 7/17/2026, 6:22:28 PM | 0xd900e816 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $57.88K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5c88...1f41 |
| 7/17/2026, 6:13:23 PM | Top UNI holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $12.82K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x148e...d849 |
| 7/17/2026, 5:47:04 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $12.89K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb060...de4a |