Overview: Whale wallets (transactions $10K+) have executed 25 inflow transactions versus 9 outflow transactions in the last 168 hours, resulting in a 73.5% / 26.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $334.79K for LRC over the observation window. 73.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 19 unique large-holder addresses interacted with LRC — moderate on-chain participation.
Overview: The average whale transaction size is $23.38K, with total institutional volume of $794.95K over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for LRC over the observation window.
Total 34 whale transactions executed by 19 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 1:31:46 AM | 0xb05bd58d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $32.09K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5c7b...fe50 |
| 10/17/2026, 12:22:47 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $30.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8259...ede5 |
| 10/16/2026, 4:35:22 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $14.97K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x609b...2280 |
| 10/16/2026, 4:35:16 PM | Bitvavo: Hot 3 | OKX Deposit 0xbc8a...5ce0 UNKNOWN | SELL | $14.97K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc383...1e43 |
| 10/16/2026, 1:53:32 PM | 0x7a67aa5f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $29.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x73bb...b65c |
| 10/16/2026, 11:33:53 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $30.87K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x34c7...f68e |
| 10/16/2026, 1:18:17 AM | 0xa821f778 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $26.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1bcb...e87e |
| 10/16/2026, 12:38:16 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $30.47K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x61b1...c248 |
| 10/15/2026, 10:07:34 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $14.49K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x20cf...8f38 |
| 10/15/2026, 7:36:27 AM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $10.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9c5c...8560 |
| 10/15/2026, 5:02:21 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $24.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x332e...6460 |
| 10/15/2026, 3:46:48 AM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $11.03K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9969...4260 |
| 10/15/2026, 12:58:21 AM | 0x08425514 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $61.57K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8bc5...ce40 |
| 10/15/2026, 12:41:14 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $29.48K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6b0e...be23 |
| 10/14/2026, 1:38:31 PM | Verified Whale (ETHEREUM: 130 large ETH txs) | Verified Whale (ETHEREUM: 5 large ETH txs) 0x5bcc...700e UNKNOWN | BUY | $24.51K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x63be...1c62 |
| 10/14/2026, 11:58:39 AM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $25.04K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9001...246f |
| 10/14/2026, 9:53:57 AM | Verified Whale (ETHEREUM: 77 large ETH txs) | High-Volume ETH Transactor (689,369 ETH, 3364 txs) 0x14cb...8113 UNKNOWN | BUY | $21.25K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac6e...363a |
| 10/14/2026, 9:43:24 AM | 0x14cbe84c | Verified Whale (ETHEREUM: 77 large ETH txs) 0x9d38...2e84 UNKNOWN | BUY | $21.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3f5c...ec70 |
| 10/14/2026, 6:57:54 AM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $11.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7171...d3d2 |
| 10/14/2026, 4:13:15 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0x256e...f77b UNKNOWN | BUY | $20.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc9e9...d8cd |
| 10/13/2026, 7:45:01 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $19.96K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbd06...7b65 |
| 10/13/2026, 7:44:54 PM | Bitvavo: Hot 3 | OKX Deposit 0xbc8a...5ce0 UNKNOWN | SELL | $19.96K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x548d...4df5 |
| 10/13/2026, 4:07:42 PM | Hot Wallet | 0x1157a207 0x1157...4101 UNKNOWN | BUY | $20.83K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb509...18d5 |
| 10/13/2026, 3:48:09 PM | Verified Whale (ETHEREUM: 388 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $18.26K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe723...8da2 |
| 10/13/2026, 3:17:28 PM | Hot Wallet | Verified Whale (ETHEREUM: 388 large ETH txs) 0xf819...73aa UNKNOWN | BUY | $18.28K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5658...a3df |
| 10/13/2026, 2:18:58 PM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $16.34K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x93fb...8652 |
| 10/13/2026, 2:09:26 PM | Verified Whale (ETHEREUM: 130 large ETH txs) | Verified Whale (ETHEREUM: 5 large ETH txs) 0x5bcc...700e UNKNOWN | BUY | $42.36K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8163...9b3c |
| 10/13/2026, 1:59:19 PM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $15.54K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb4da...4287 |
| 10/13/2026, 1:44:33 PM | 0xdc269237 | Verified Whale (ETHEREUM: 665 large ETH txs) 0xaa53...6a96 UNKNOWN | BUY | $15.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x41a4...8c25 |
| 10/13/2026, 1:35:46 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $42.04K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7d3e...da1b |
| 10/13/2026, 1:17:47 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x07a6...1e7d UNKNOWN | BUY | $19.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4134...015e |
| 10/12/2026, 11:36:44 AM | Verified Whale (ETHEREUM: 1229 large ETH txs) | 0x342bd0b0 0x342b...f2c4 UNKNOWN | SELL | $11.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcaff...10e9 |
| 10/12/2026, 8:35:02 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0x3920...61ae UNKNOWN | BUY | $26.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb624...c921 |
| 10/11/2026, 8:14:14 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0x3920...61ae UNKNOWN | BUY | $23.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0c3...0a34 |