Overview: Whale wallets (transactions $10K+) have executed 14 inflow transactions versus 13 outflow transactions in the last 24 hours, resulting in a 51.9% / 48.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $49.95K). Descriptive on-chain observation only.
Key metric: 20 unique large-holder addresses interacted with MANA — moderate on-chain participation.
Overview: The average whale transaction size is $29.60K, with total institutional volume of $799.14K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MANA over the observation window.
Total 27 whale transactions executed by 20 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 4:52:52 AM | 0xe0eace0a | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0xfe5c...3c62 UNKNOWN | SELL | $11.14K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xca75...2dbe |
| 7/18/2026, 4:48:38 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $11.14K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa080...f65f |
| 7/18/2026, 3:21:53 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $32.56K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8397...4fa3 |
| 7/18/2026, 3:10:42 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $21.77K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6c8c...4d5b |
| 7/18/2026, 1:58:28 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $58.50K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2190...41ad |
| 7/18/2026, 1:47:29 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $19.12K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8966...3a38 |
| 7/18/2026, 1:29:20 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $38.56K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe91a...410d |
| 7/18/2026, 1:10:11 AM | Verified Whale (47174 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $77.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1afe...2d4c |
| 7/18/2026, 1:00:07 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $13.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x89d9...3a90 |
| 7/18/2026, 12:59:58 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $25.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6846...cc2a |
| 7/18/2026, 12:06:09 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6dc5...43d7 |
| 7/18/2026, 12:01:41 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $17.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x219b...e4af |
| 7/17/2026, 10:50:06 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $30.26K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb89d...e345 |
| 7/17/2026, 10:38:28 PM | Hot Wallet | Binance Deposit 0xa9d1...3e43 UNKNOWN | BUY | $30.26K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf81f...8f89 |
| 7/17/2026, 9:58:32 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $19.94K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57bf...f74c |
| 7/17/2026, 9:58:24 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $30.29K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e67...b692 |
| 7/17/2026, 8:56:17 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $33.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7710...3a80 |
| 7/17/2026, 8:26:37 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $52.04K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe5eb...a8f3 |
| 7/17/2026, 8:08:34 PM | Hot Wallet | GSR Markets 0xdfd5...963d UNKNOWN | BUY | $22.03K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbae5...7840 |
| 7/17/2026, 7:27:51 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $19.76K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfc7d...0487 |
| 7/17/2026, 12:06:06 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0xd2dd...869f UNKNOWN | BUY | $32.48K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd87b...2933 |
| 7/17/2026, 10:42:24 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $10.27K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8fd4...fa7d |
| 7/17/2026, 10:02:28 AM | Verified Whale (ETHEREUM: 6 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0xfe5c...3c62 UNKNOWN | SELL | $35.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7e2b...0876 |
| 7/17/2026, 10:02:17 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 6 large ETH txs) 0x3f35...ade9 UNKNOWN | SELL | $35.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6004...b3b1 |
| 7/17/2026, 9:55:14 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $35.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f65...c2e5 |
| 7/17/2026, 9:55:02 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $35.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0eca...136b |
| 7/17/2026, 9:38:01 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $35.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda48...23dc |