Overview: Whale wallets (transactions $10K+) have executed 106 inflow transactions versus 94 outflow transactions in the last 168 hours, resulting in a 53.0% / 47.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $777.73K). Descriptive on-chain observation only.
Key metric: 57 unique large-holder addresses interacted with LPT — high on-chain participation.
Overview: The average whale transaction size is $30.59K, with total institutional volume of $6.12M 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 200 whale transactions executed by 57 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:11:16 PM | Kraken Deposit | 0xeb9ca8fd 0xeb9c...6b8f UNKNOWN | BUY | $15.91K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7ca1...c107 |
| 10/16/2026, 12:01:48 PM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $15.91K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x852d...5cde |
| 10/16/2026, 10:02:26 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $21.95K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa56...840a |
| 10/16/2026, 5:00:46 AM | 0xa507a8ca | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $36.00K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xec85...5636 |
| 10/16/2026, 3:38:48 AM | Kraken Deposit | 0xeb9ca8fd 0xeb9c...6b8f UNKNOWN | BUY | $17.87K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac9a...e33e |
| 10/16/2026, 3:34:20 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $17.87K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4e49...7d6d |
| 10/16/2026, 3:25:22 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $25.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x92c0...1170 |
| 10/16/2026, 3:18:44 AM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | Hot Wallet 0xbf90...e1ae UNKNOWN | BUY | $13.97K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xefc3...4ce1 |
| 10/16/2026, 3:18:38 AM | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0xbf90...e1ae UNKNOWN | SELL | $13.97K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaf28...e5e8 |
| 10/16/2026, 3:14:46 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $57.70K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfb56...9de2 |
| 10/16/2026, 12:35:40 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $36.45K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8144...428a |
| 10/15/2026, 10:40:34 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $199.90K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4423...7669 |
| 10/15/2026, 5:08:56 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.82K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4da5...9643 |
| 10/15/2026, 5:00:46 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $15.73K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9239...5c9a |
| 10/15/2026, 4:43:22 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.86K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3340...abe4 |
| 10/15/2026, 1:34:33 PM | Verified Whale (ETHEREUM: 10 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $49.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4d20...3957 |
| 10/15/2026, 1:14:29 PM | 0x43339dff | Verified Whale (ETHEREUM: 10 large ETH txs) 0x3616...6449 UNKNOWN | BUY | $49.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4436...e61e |
| 10/15/2026, 10:28:15 AM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $46.76K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x339d...3fc5 |
| 10/15/2026, 10:07:07 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $25.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x53a4...2e39 |
| 10/15/2026, 9:35:01 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.64K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2a91...cb40 |
| 10/15/2026, 9:34:50 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $19.64K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbcc0...9d61 |
| 10/15/2026, 3:37:46 AM | 0xa507a8ca | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $35.00K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe93c...667c |
| 10/15/2026, 3:25:01 AM | Kraken Deposit | 0xeb9ca8fd 0xeb9c...6b8f UNKNOWN | BUY | $16.94K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe49a...7f2a |
| 10/15/2026, 3:24:54 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $16.94K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7a56...3717 |
| 10/15/2026, 1:58:58 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $40.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8899...c063 |
| 10/15/2026, 1:45:22 AM | Verified Whale (ETHEREUM: 228 large ETH txs) | 0x02b0be25 0x02b0...f22d UNKNOWN | SELL | $11.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf71e...ff63 |
| 10/15/2026, 1:45:15 AM | Hot Wallet | Verified Whale (ETHEREUM: 228 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $11.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x10a5...263a |
| 10/15/2026, 1:45:09 AM | 0xc9cfd00b | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $17.44K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7554...ff34 |
| 10/15/2026, 1:45:02 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $17.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x37ae...aa48 |
| 10/15/2026, 1:06:18 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $36.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1d4d...a00a |
| 10/15/2026, 1:06:12 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $49.59K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3db4...359b |
| 10/15/2026, 12:33:39 AM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $19.87K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6787...cdd2 |
| 10/15/2026, 12:01:06 AM | 0xeaf23888 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $20.10K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa417...8b63 |
| 10/14/2026, 11:32:20 PM | 0xbf596865 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $27.79K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7993...ca6d |
| 10/14/2026, 11:32:13 PM | Verified Whale (ETHEREUM: 228 large ETH txs) | 0xbf596865 0xbf59...6893 UNKNOWN | SELL | $27.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc3ce...e7b0 |
| 10/14/2026, 11:32:07 PM | 0x5c81875a | Verified Whale (ETHEREUM: 228 large ETH txs) 0x3616...6449 UNKNOWN | BUY | $27.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd1a9...1837 |
| 10/14/2026, 11:19:20 PM | 0x3d64cd22 | Verified Whale (1663 txs over $500,000) 0x501d...5f6c UNKNOWN | BUY | $15.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x33b3...683d |
| 10/14/2026, 11:13:30 PM | 0x3d64cd22 | Verified Whale (1663 txs over $500,000) 0x501d...5f6c UNKNOWN | BUY | $15.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf439...1071 |
| 10/14/2026, 11:13:24 PM | 0x3d64cd22 | Verified Whale (1663 txs over $500,000) 0x501d...5f6c UNKNOWN | BUY | $15.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf466...0541 |
| 10/14/2026, 10:45:31 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $19.99K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0b86...640a |
| 10/14/2026, 10:45:25 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $19.76K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x488a...be2c |
| 10/14/2026, 10:37:43 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $163.55K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf4c4...b30a |
| 10/14/2026, 2:49:08 PM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $47.62K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8df4...6b2c |
| 10/14/2026, 12:48:11 PM | 0xc9cfd00b | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $46.44K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x05ee...5ee3 |
| 10/14/2026, 12:44:48 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $46.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x63d1...bff7 |
| 10/14/2026, 12:13:10 PM | Cold Wallet | 0xd2dd7b59 0xd2dd...869f UNKNOWN | BUY | $36.50K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7ab4...ea99 |
| 10/14/2026, 12:02:48 PM | 0xd11cf770 | Cold Wallet 0x7daf...6f83 UNKNOWN | SELL | $13.21K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1ef2...53d2 |
| 10/14/2026, 11:15:29 AM | Kraken Deposit | 0xeb9ca8fd 0xeb9c...6b8f UNKNOWN | BUY | $20.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa699...e6df |
| 10/14/2026, 11:06:34 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $20.44K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaae4...2543 |
| 10/14/2026, 10:58:13 AM | Livepeer: L1 Escrow | 0x50cb6dd7 0x50cb...f760 UNKNOWN | SELL | $13.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce1b...8ec5 |