Overview: Whale wallets (transactions $10K+) have executed 45 inflow transactions versus 24 outflow transactions in the last 168 hours, resulting in a 65.2% / 34.8% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of -$79.95K for LPT 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: 33 unique large-holder addresses interacted with LPT — high on-chain participation.
Overview: The average whale transaction size is $26.75K, with total institutional volume of $1.85M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for LPT over the observation window.
Total 69 whale transactions executed by 33 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 9:52:17 AM | Top USDC holder | Verified Whale (ETHEREUM: 11 large ETH txs) 0x28cc...841f UNKNOWN | BUY | $16.70K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xab4a...2cca |
| 7/18/2026, 6:15:09 AM | 0x6a23f494 | Livepeer: L1 Escrow 0xae9f...27e4 UNKNOWN | BUY | $45.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2915...38d6 |
| 7/18/2026, 6:09:35 AM | Hot Wallet | 0x58edf782 0x58ed...6a51 UNKNOWN | BUY | $45.04K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1ea0...e443 |
| 7/17/2026, 8:55:36 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $13.72K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2445...308a |
| 7/17/2026, 7:40:10 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $14.94K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x36d1...4ec1 |
| 7/17/2026, 7:20:43 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $14.94K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdd3d...30c3 |
| 7/17/2026, 5:18:43 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.25K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc726...136c |
| 7/17/2026, 5:07:29 PM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $14.16K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc6c2...61ce |
| 7/17/2026, 4:21:41 PM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.91K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb3c0...8687 |
| 7/17/2026, 4:21:31 PM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $22.20K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8698...8460 |
| 7/17/2026, 3:28:13 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $10.37K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcc82...d83b |
| 7/16/2026, 11:40:55 PM | Verified Whale (ETHEREUM: 21 large ETH txs) | 0x501df67d 0x501d...5f6c UNKNOWN | SELL | $14.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4ce4...bbc4 |
| 7/16/2026, 11:40:47 PM | Verified Whale (ETHEREUM: 295 large ETH txs) | Verified Whale (ETHEREUM: 21 large ETH txs) 0x2a81...026d UNKNOWN | BUY | $14.64K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1322...7d8b |
| 7/16/2026, 11:40:37 PM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.04K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1cfc...b4d7 |
| 7/16/2026, 11:40:29 PM | Hot Wallet | Verified Whale (ETHEREUM: 295 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $14.64K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee27...6494 |
| 7/16/2026, 11:31:57 PM | Hot Wallet | Verified Whale (ETHEREUM: 23 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $13.04K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa121...7a66 |
| 7/16/2026, 10:30:59 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $12.05K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1a4...823b |
| 7/15/2026, 9:00:51 PM | 0x349a98fa | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $64.00K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5dd5...5ea3 |
| 7/15/2026, 8:52:23 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $33.24K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7098...45f7 |
| 7/15/2026, 8:51:53 PM | Livepeer: L1 Escrow | 0x64ec217e 0x64ec...8071 UNKNOWN | SELL | $64.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcf4d...a8dd |
| 7/15/2026, 2:26:53 PM | Verified Whale (ETHEREUM: 46 large ETH txs) | Top USDC holder 0x28cc...841f UNKNOWN | SELL | $21.07K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3a02...903c |
| 7/15/2026, 7:15:29 AM | 0x6a23f494 | Livepeer: L1 Escrow 0x57fe...7511 UNKNOWN | BUY | $21.96K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb273...c169 |
| 7/15/2026, 7:02:46 AM | Livepeer: L1 Escrow | 0x57fe0a7e 0x57fe...7511 UNKNOWN | SELL | $26.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc409...1f6f |
| 7/15/2026, 4:39:38 AM | Verified Whale (ETHEREUM: 163 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $15.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb8f0...c715 |
| 7/15/2026, 4:33:11 AM | Verified Whale (ETHEREUM: 228 large ETH txs) | Verified Whale (ETHEREUM: 163 large ETH txs) 0x5c81...1a5a UNKNOWN | BUY | $15.87K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x81ad...f767 |
| 7/15/2026, 4:33:00 AM | 0x5c81875a | Verified Whale (ETHEREUM: 228 large ETH txs) 0x3616...6449 UNKNOWN | BUY | $15.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe387...5ee9 |
| 7/15/2026, 12:23:17 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9ea7...ce86 |
| 7/15/2026, 12:11:12 AM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $10.80K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2d4d...3939 |
| 7/14/2026, 8:53:00 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $10.01K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x329f...f575 |
| 7/14/2026, 8:52:51 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $18.46K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc25...3fe2 |
| 7/14/2026, 6:00:53 PM | 0x99c5a70d | Verified Whale (ETHEREUM: 46 large ETH txs) 0x5509...b73a UNKNOWN | BUY | $21.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x20e5...5138 |
| 7/14/2026, 6:00:45 PM | 0x2c62fdbb | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $65.17K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x747e...e1ea |
| 7/14/2026, 5:55:03 PM | Hot Wallet | 0xceb69f63 0xceb6...66ea UNKNOWN | BUY | $64.76K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaeb8...14b6 |
| 7/14/2026, 5:50:27 PM | 0xbbe673aa | Hot Wallet 0xceb6...66ea UNKNOWN | SELL | $66.46K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb827...8583 |
| 7/14/2026, 3:25:38 PM | High-Activity Exchange Wallet (ETHEREUM: 3,075 txs) | Hot Wallet 0x6eb9...84af UNKNOWN | BUY | $25.39K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x34c7...ea4b |
| 7/14/2026, 2:29:11 PM | 0x0bae208a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $10.41K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xebd4...3437 |
| 7/14/2026, 10:40:01 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $29.97K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4628...b810 |
| 7/14/2026, 5:28:03 AM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.79K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7ab3...f471 |
| 7/14/2026, 4:03:19 AM | Verified Whale (ETHEREUM: 228 large ETH txs) | 0x02b0be25 0x02b0...f22d UNKNOWN | SELL | $33.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc520...9e2d |
| 7/14/2026, 4:03:09 AM | Hot Wallet | Verified Whale (ETHEREUM: 228 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $33.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x920c...bbc8 |
| 7/14/2026, 4:03:01 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $13.70K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1396...432b |
| 7/14/2026, 4:02:53 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $10.35K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7972...1963 |
| 7/14/2026, 3:38:35 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $11.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2332...645b |
| 7/14/2026, 3:33:45 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $13.34K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7d45...e6aa |
| 7/14/2026, 2:02:17 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $14.19K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc20c...b042 |
| 7/14/2026, 1:49:04 AM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $14.42K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x311e...6683 |
| 7/14/2026, 1:28:38 AM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $14.42K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe3ee...c77e |
| 7/13/2026, 5:19:29 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe5df...64c9 |
| 7/13/2026, 5:06:40 PM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $10.80K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe700...78ab |
| 7/13/2026, 11:48:31 AM | Livepeer: L1 Escrow | 0x82db5611 0x82db...de53 UNKNOWN | SELL | $11.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb191...0ac4 |