Overview: Whale wallets (transactions $10K+) have executed 34 inflow transactions versus 18 outflow transactions in the last 168 hours, resulting in a 65.4% / 34.6% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $378.34K for MANA over the observation window. 65.4% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 23 unique large-holder addresses interacted with MANA — high on-chain participation.
Overview: The average whale transaction size is $24.39K, with total institutional volume of $1.27M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MANA over the observation window.
Total 52 whale transactions executed by 23 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:30:10 AM | Verified Whale (ETHEREUM: 30 large ETH txs) | 0x8fcfba62 0x8fcf...2b0e UNKNOWN | SELL | $14.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5c5b...6be4 |
| 8/30/2026, 4:30:03 AM | Hot Wallet | Verified Whale (ETHEREUM: 30 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $14.09K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa9ad...a509 |
| 8/30/2026, 4:21:34 AM | Hot Wallet | GSR Markets 0x28c6...1d60 UNKNOWN | BUY | $21.64K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf71...47ed |
| 8/30/2026, 3:46:33 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $12.28K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x74d4...69cb |
| 8/30/2026, 3:45:10 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0x336e62da 0x336e...6391 UNKNOWN | SELL | $15.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ad4...3ced |
| 8/30/2026, 3:38:50 AM | Verified Whale (ETHEREUM: 75 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $17.75K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8ec0...c308 |
| 8/30/2026, 3:34:01 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $23.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2912...bdbf |
| 8/30/2026, 3:25:42 AM | Verified Whale (47174 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $41.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9f99...f758 |
| 8/30/2026, 3:20:47 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $17.45K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3b60...9fbf |
| 8/29/2026, 3:15:49 AM | 0x0d384f19 | Verified Whale (1259 txs over $500,000) 0x47b0...5706 UNKNOWN | BUY | $30.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x612e...7f91 |
| 8/29/2026, 3:13:34 AM | 0x0d384f19 | Verified Whale (1259 txs over $500,000) 0x47b0...5706 UNKNOWN | BUY | $29.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x26c1...bfec |
| 8/28/2026, 9:29:46 PM | Hot Wallet | GSR Markets 0xa9d1...3e43 UNKNOWN | BUY | $21.52K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2b9e...52c1 |
| 8/28/2026, 5:33:57 PM | 0xacea3349 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.23K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf970...04e6 |
| 8/28/2026, 5:29:27 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $10.23K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb37a...6d31 |
| 8/28/2026, 2:51:32 PM | Hot Wallet | GSR Markets 0x4a4a...068d UNKNOWN | BUY | $21.35K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7378...d8f7 |
| 8/28/2026, 2:33:06 PM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.35K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb9b5...2a14 |
| 8/28/2026, 2:32:33 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 23 large ETH txs) 0x6522...7e90 UNKNOWN | BUY | $11.35K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4a3c...1936 |
| 8/28/2026, 12:10:08 PM | 0x89ca2adb | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $30.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x14f5...03d8 |
| 8/28/2026, 12:09:52 PM | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) | 0xfe5c1ea6 0xfe5c...3c62 UNKNOWN | BUY | $30.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1392...fa8e |
| 8/28/2026, 10:47:09 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $14.38K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4c3...8330 |
| 8/28/2026, 3:52:32 AM | Hot Wallet | GSR Markets 0xa9d1...3e43 UNKNOWN | BUY | $21.81K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88f3...ad52 |
| 8/27/2026, 9:08:16 PM | 0xdc536bd5 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $29.41K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6a09...fd45 |
| 8/27/2026, 9:07:59 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $29.41K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x678b...c3b0 |
| 8/27/2026, 8:56:11 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $27.96K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4a2f...01ff |
| 8/27/2026, 8:30:12 PM | Hot Wallet | GSR Markets 0xa9d1...3e43 UNKNOWN | BUY | $21.53K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa190...b6d5 |
| 8/27/2026, 6:29:56 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $35.55K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe731...65d1 |
| 8/27/2026, 3:16:11 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0xff5e6b63 0xff5e...1aa7 UNKNOWN | SELL | $42.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb387...51f6 |
| 8/27/2026, 2:52:17 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x328e...00fe UNKNOWN | BUY | $42.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd328...0873 |
| 8/27/2026, 1:27:01 PM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $25.12K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa210...7eab |
| 8/27/2026, 1:24:03 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 23 large ETH txs) 0x6522...7e90 UNKNOWN | BUY | $18.67K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e2e...2764 |
| 8/27/2026, 8:23:54 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $40.10K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1cf2...b663 |
| 8/27/2026, 8:23:48 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0x336e62da 0x336e...6391 UNKNOWN | SELL | $23.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe0e5...d0c0 |
| 8/27/2026, 8:23:25 AM | Hot Wallet | Verified Whale (ETHEREUM: 102 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $23.08K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2650...5891 |
| 8/27/2026, 7:58:37 AM | Hot Wallet | GSR Markets 0xa9d1...3e43 UNKNOWN | BUY | $22.66K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf7d7...85bd |
| 8/27/2026, 3:53:23 AM | 0x89ca2adb | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $29.91K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9c9e...4c7a |
| 8/27/2026, 3:49:32 AM | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) | 0xfe5c1ea6 0xfe5c...3c62 UNKNOWN | BUY | $31.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xec05...3b87 |
| 8/26/2026, 9:41:20 PM | Hot Wallet | GSR Markets 0xa9d1...3e43 UNKNOWN | BUY | $21.89K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcdd8...9181 |
| 8/26/2026, 3:24:35 PM | 0x86499441 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $32.50K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xda15...59a5 |
| 8/26/2026, 3:24:28 PM | Top LINK holder | GSR Markets 0x9642...5d4e UNKNOWN | BUY | $17.94K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf71...b203 |
| 8/26/2026, 3:21:44 PM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $31.18K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xed8d...a7af |
| 8/26/2026, 9:19:04 AM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.39K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x00fc...3d00 |
| 8/26/2026, 9:12:48 AM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 23 large ETH txs) 0x6522...7e90 UNKNOWN | BUY | $24.39K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa9b...74f9 |
| 8/26/2026, 3:20:50 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $10.30K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc232...727f |
| 8/26/2026, 12:44:21 AM | Hot Wallet | GSR Markets 0xa9d1...3e43 UNKNOWN | BUY | $21.96K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8bdf...b693 |
| 8/26/2026, 12:02:57 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x91c6...57c2 UNKNOWN | BUY | $63.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x502f...d92a |
| 8/25/2026, 9:16:47 PM | Verified Whale (47174 txs over $500,000) | 0x96586d96 0x9658...f208 UNKNOWN | SELL | $61.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb9c1...c341 |
| 8/25/2026, 8:54:30 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $12.90K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc7d6...014b |
| 8/25/2026, 5:28:50 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $36.59K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4b86...ca50 |
| 8/25/2026, 5:20:23 PM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.03K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0e78...6199 |
| 8/25/2026, 2:32:46 PM | Verified Whale (ETHEREUM: 21 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $10.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x746f...f96b |