Overview: Whale wallets (transactions $10K+) have executed 86 inflow transactions versus 108 outflow transactions in the last 72 hours, resulting in a 44.3% / 55.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $701.78K). Descriptive on-chain observation only.
Key metric: 39 unique large-holder addresses interacted with LRC — high on-chain participation.
Overview: The average whale transaction size is $21.07K, with total institutional volume of $4.09M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for LRC over the observation window.
Total 194 whale transactions executed by 39 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/20/2026, 1:57:30 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $19.15K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe0a1...7383 |
| 7/20/2026, 1:40:34 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x587e...5647 UNKNOWN | BUY | $31.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe048...44a3 |
| 7/19/2026, 11:56:45 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $17.95K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x72c8...5fdf |
| 7/19/2026, 11:49:55 PM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $17.95K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd80b...ce9b |
| 7/19/2026, 2:23:01 PM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0xda90...2bf7 UNKNOWN | BUY | $10.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f4e...5fb6 |
| 7/19/2026, 12:05:03 PM | Verified Whale (ETHEREUM: 1229 large ETH txs) | Hot Wallet 0x3c02...e7c6 UNKNOWN | SELL | $11.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2b90...e03a |
| 7/19/2026, 10:00:54 AM | 0xcd77c8b6 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $10.31K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xca5e...5c55 |
| 7/19/2026, 9:55:38 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.12K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf5fe...9353 |
| 7/19/2026, 7:11:07 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $96.15K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xceb6...f11a |
| 7/19/2026, 7:07:40 AM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $22.51K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6398...6305 |
| 7/19/2026, 7:05:37 AM | Hot Wallet | 0x4a4aaa01 0x4a4a...068d UNKNOWN | BUY | $12.48K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xebba...469b |
| 7/19/2026, 5:17:23 AM | 0x44fa9ed3 | Verified Whale (3607 txs over $500,000) 0xaa53...6a96 UNKNOWN | BUY | $12.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb7c8...583f |
| 7/19/2026, 4:53:59 AM | Verified Whale (7537 txs over $500,000) | 0xaa539ecb 0xaa53...6a96 UNKNOWN | SELL | $13.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3be5...a4f0 |
| 7/19/2026, 4:47:18 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (7537 txs over $500,000) 0xb334...e1ef UNKNOWN | BUY | $13.42K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf9d2...24df |
| 7/19/2026, 1:57:10 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $56.27K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb343...8371 |
| 7/19/2026, 1:06:36 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x07a6...1e7d UNKNOWN | BUY | $43.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3840...0852 |
| 7/19/2026, 1:06:34 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x587e...5647 UNKNOWN | BUY | $100.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa6a7...c3dc |
| 7/18/2026, 8:26:49 PM | 0xa6a7e3fd | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $10.15K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7620...c9db |
| 7/18/2026, 8:26:44 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $11.93K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb215...bbb7 |
| 7/18/2026, 7:20:41 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | Verified Whale (3607 txs over $500,000) 0x44fa...9eac UNKNOWN | SELL | $10.00K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbcd6...cbb2 |
| 7/18/2026, 5:38:39 PM | Hot Wallet | Verified Whale (4988 txs over $500,000) 0x1157...4101 UNKNOWN | BUY | $11.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2edf...9e51 |
| 7/18/2026, 4:40:22 PM | Verified Whale (3607 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x44fa...9eac UNKNOWN | BUY | $11.45K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x888e...2e89 |
| 7/18/2026, 4:34:23 PM | 0xcd77c8b6 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $13.91K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0e8c...67e5 |
| 7/18/2026, 4:34:13 PM | Hot Wallet | Verified Whale (3607 txs over $500,000) 0xa9d1...3e43 UNKNOWN | BUY | $11.45K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb47e...d1eb |
| 7/18/2026, 4:34:05 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | 0xcd77c8b6 0xcd77...40a7 UNKNOWN | SELL | $13.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc970...97f5 |
| 7/18/2026, 4:22:06 PM | 0x8ef3a7e9 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.93K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xacdf...b2a7 |
| 7/18/2026, 4:08:37 PM | Kraken Deposit | 0xeb9ca8fd 0xeb9c...6b8f UNKNOWN | BUY | $14.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4c3...a8fb |
| 7/18/2026, 3:57:56 PM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.97K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xac41...0054 |
| 7/18/2026, 3:42:14 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | Verified Whale (3607 txs over $500,000) 0x44fa...9eac UNKNOWN | SELL | $13.52K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeac1...9f92 |
| 7/18/2026, 1:59:44 PM | Verified Whale (3607 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x44fa...9eac UNKNOWN | BUY | $10.85K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x659f...946a |
| 7/18/2026, 1:59:34 PM | Hot Wallet | Verified Whale (3607 txs over $500,000) 0xa9d1...3e43 UNKNOWN | BUY | $10.85K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x62a0...64f2 |
| 7/18/2026, 1:41:07 PM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.66K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0cf9...58e7 |
| 7/18/2026, 1:33:19 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | 0xebae2d56 0xebae...ce7a UNKNOWN | SELL | $12.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x41b1...33cb |
| 7/18/2026, 1:25:49 PM | 0xcd77c8b6 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $17.88K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x58e5...882e |
| 7/18/2026, 1:21:15 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | 0xcd77c8b6 0xcd77...40a7 UNKNOWN | SELL | $10.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb0d0...7baf |
| 7/18/2026, 1:21:08 PM | 0xcd77c8b6 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $13.91K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x64f0...e5c8 |
| 7/18/2026, 1:20:59 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | 0xcd77c8b6 0xcd77...40a7 UNKNOWN | SELL | $13.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ae9...d42b |
| 7/18/2026, 1:08:18 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $13.10K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x319c...ceee |
| 7/18/2026, 1:00:50 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | Verified Whale (ETHEREUM: 176 large ETH txs) 0xc1c4...d481 UNKNOWN | SELL | $13.10K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0a50...295a |
| 7/18/2026, 12:32:07 PM | Bitvavo: Hot 3 | 0x23af2b7d 0x23af...0cd0 UNKNOWN | SELL | $10.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x188f...22f9 |
| 7/18/2026, 12:31:59 PM | 0x257992e1 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.38K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0ca7...41b2 |
| 7/18/2026, 12:19:29 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $13.51K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe2e8...47a9 |
| 7/18/2026, 12:09:04 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $11.82K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7e7c...5033 |
| 7/18/2026, 11:56:57 AM | Verified Whale (ETHEREUM: 220 large ETH txs) | Verified Whale (ETHEREUM: 176 large ETH txs) 0xc1c4...d481 UNKNOWN | SELL | $11.82K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaddf...6357 |
| 7/18/2026, 11:56:51 AM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0x9087...0fa5 UNKNOWN | BUY | $12.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb7e...b972 |
| 7/18/2026, 11:56:42 AM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0x9087...0fa5 UNKNOWN | BUY | $12.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa966...4a73 |
| 7/18/2026, 11:55:00 AM | Verified Whale (ETHEREUM: 220 large ETH txs) | 0x90878d19 0x9087...0fa5 UNKNOWN | SELL | $12.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x239e...710d |
| 7/18/2026, 11:54:48 AM | Verified Whale (ETHEREUM: 220 large ETH txs) | 0x90878d19 0x9087...0fa5 UNKNOWN | SELL | $12.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0107...6c07 |
| 7/18/2026, 11:28:53 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | 0xede60ff1 0xede6...db43 UNKNOWN | SELL | $19.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x62a4...49a7 |
| 7/18/2026, 11:25:47 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $98.79K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3308...448e |