Overview: Whale wallets (transactions $10K+) have executed 159 inflow transactions versus 41 outflow transactions in the last 72 hours, resulting in a 79.5% / 20.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $6.01M for LDO over the observation window. 79.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 69 unique large-holder addresses interacted with LDO — high on-chain participation.
Overview: The average whale transaction size is $45.30K, with total institutional volume of $9.06M over the last 72 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 69 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:17:20 PM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $19.89K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5bac...d2f6 |
| 10/16/2026, 12:17:13 PM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0xdfd5...963d UNKNOWN | BUY | $20.53K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2ca2...cd80 |
| 10/16/2026, 12:11:02 PM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Market Maker 0x2cdd...772c UNKNOWN | BUY | $21.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9cd5...06f7 |
| 10/16/2026, 12:10:56 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0xd2dd...869f UNKNOWN | BUY | $14.57K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2264...db58 |
| 10/16/2026, 11:52:10 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Bybit Deposit 0x2cdd...772c UNKNOWN | BUY | $20.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf97e...bc75 |
| 10/16/2026, 11:28:34 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $20.05K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x726f...cd4e |
| 10/16/2026, 11:25:26 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $21.36K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9c08...34aa |
| 10/16/2026, 11:12:59 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $20.13K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbf0d...f06f |
| 10/16/2026, 11:12:52 AM | Hot Wallet | Kraken Deposit 0x4a4a...068d UNKNOWN | BUY | $20.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6956...5a0a |
| 10/16/2026, 11:12:45 AM | 0xec129edf | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.22K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x324b...b082 |
| 10/16/2026, 11:06:15 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $20.08K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x98d7...a46f |
| 10/16/2026, 11:06:14 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $22.62K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x16dd...9425 |
| 10/16/2026, 11:00:51 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | 0x2cdd6bcf 0x2cdd...772c UNKNOWN | BUY | $21.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb33e...55e2 |
| 10/16/2026, 10:54:57 AM | Verified Whale (ETHEREUM: 269 large ETH txs) | Top AAVE holder 0x3c0f...fa9c UNKNOWN | SELL | $26.42K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x337f...3e9e |
| 10/16/2026, 10:54:50 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Bybit Deposit 0x2cdd...772c UNKNOWN | BUY | $20.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0985...2073 |
| 10/16/2026, 10:41:48 AM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) | Hot Wallet 0x3c9d...7799 UNKNOWN | BUY | $44.64K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57f2...add3 |
| 10/16/2026, 10:41:41 AM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) 0x85dc...134b UNKNOWN | BUY | $44.64K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xebc0...693f | |
| 10/16/2026, 10:41:34 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $20.65K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x42cc...1e66 |
| 10/16/2026, 10:36:30 AM | Hot Wallet | Verified Whale (ETHEREUM: 269 large ETH txs) 0x7f60...b752 UNKNOWN | BUY | $26.26K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8141...5354 |
| 10/16/2026, 10:20:55 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Hot Wallet 0x2cdd...772c UNKNOWN | BUY | $86.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9cae...1a9e |
| 10/16/2026, 10:00:45 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $80.44K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x79dd...8e1f |
| 10/16/2026, 9:22:32 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $12.38K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x76c8...04e4 |
| 10/16/2026, 9:12:47 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $12.34K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3bd2...594d |
| 10/16/2026, 8:58:21 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $195.65K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4768...ffbb |
| 10/16/2026, 8:50:51 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $25.44K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd464...4537 |
| 10/16/2026, 8:50:44 AM | Hot Wallet | Kraken Deposit 0x4a4a...068d UNKNOWN | BUY | $25.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa1e...6359 |
| 10/16/2026, 8:39:13 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $31.91K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcaae...b17c |
| 10/16/2026, 8:39:06 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $20.62K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc9ff...9ea0 |
| 10/16/2026, 8:07:17 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Bybit Deposit 0x2cdd...772c UNKNOWN | BUY | $20.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdac2...c90c |
| 10/16/2026, 7:55:43 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $41.01K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x923e...a62c |
| 10/16/2026, 7:49:46 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $69.89K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1dd4...f373 |
| 10/16/2026, 7:39:28 AM | Hot Wallet | Verified Whale (ETHEREUM: 249 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $16.52K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb022...2c72 |
| 10/16/2026, 7:33:25 AM | HitBTC Deposit | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) 0xaea8...4f5b UNKNOWN | BUY | $13.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4bae...7e6a |
| 10/16/2026, 7:33:18 AM | 0x80787af1 | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) 0xf7e9...e2ab UNKNOWN | BUY | $10.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x22da...fb08 |
| 10/16/2026, 7:33:11 AM | 0x80787af1 | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) 0x7005...7f8e UNKNOWN | BUY | $61.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4cc...49ae |
| 10/16/2026, 7:27:18 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | Bybit Deposit 0x2cdd...772c UNKNOWN | BUY | $20.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa94c...b7b8 |
| 10/16/2026, 7:21:18 AM | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) | B2C2 Group 0x2cdd...772c UNKNOWN | BUY | $19.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9bc8...b968 |
| 10/16/2026, 6:36:56 AM | Market Maker | Kraken Deposit 0x51c7...2a7f UNKNOWN | BUY | $20.19K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe89a...b779 |
| 10/16/2026, 6:07:24 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $21.16K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa448...c315 |
| 10/16/2026, 6:00:07 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $19.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x37e6...68c6 |
| 10/16/2026, 5:40:10 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $21.12K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeb74...13d8 |
| 10/16/2026, 5:28:38 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $18.93K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb58...f521 |
| 10/16/2026, 4:39:25 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $20.00K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4cb0...1335 |
| 10/16/2026, 4:05:25 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $70.06K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8689...1c3f |
| 10/16/2026, 4:05:04 AM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $70.06K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x04fe...128c |
| 10/16/2026, 3:31:48 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $22.20K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x31e8...e1b1 |
| 10/16/2026, 3:25:39 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $89.29K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc24...470b |
| 10/16/2026, 2:48:45 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $20.23K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7954...a10a |
| 10/16/2026, 2:34:04 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,705 txs) 0x84b3...da15 UNKNOWN | BUY | $85.59K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce34...1cc4 |
| 10/16/2026, 2:19:28 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $19.94K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x75a0...fbe2 |