Overview: Whale wallets (transactions $10K+) have executed 15 inflow transactions versus 8 outflow transactions in the last 72 hours, resulting in a 65.2% / 34.8% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $621.99K for LDO over the observation window. 65.2% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 14 unique large-holder addresses interacted with LDO — moderate on-chain participation.
Overview: The average whale transaction size is $39.48K, with total institutional volume of $907.99K 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 23 whale transactions executed by 14 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 |