Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 3 outflow transactions in the last 6 hours, resulting in a 66.7% / 33.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $119.61K for MANA over the observation window. 66.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 8 unique large-holder addresses interacted with MANA — limited on-chain participation.
Overview: The average whale transaction size is $27.27K, with total institutional volume of $245.40K over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MANA over the observation window.
Total 9 whale transactions executed by 8 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 3:47:41 PM | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) | Hot Wallet 0xfe5c...3c62 UNKNOWN | BUY | $72.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb872...3415 |
| 10/16/2026, 3:45:35 PM | Hot Wallet | GSR Markets 0x4a4a...068d UNKNOWN | BUY | $25.44K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbcbc...e141 |
| 10/16/2026, 12:26:15 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.95K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c96...3595 |
| 10/16/2026, 12:14:33 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $20.96K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x907c...2478 |
| 10/16/2026, 12:14:26 PM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x28c6...1d60 UNKNOWN | BUY | $19.01K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf764...7496 |
| 10/16/2026, 12:04:39 PM | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) | Cold Wallet 0xfe5c...3c62 UNKNOWN | BUY | $31.95K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc6b2...0be0 |
| 10/16/2026, 12:04:32 PM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $20.98K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9d22...018a |
| 10/16/2026, 11:56:10 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $12.13K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1516...e23a |
| 10/16/2026, 11:48:30 AM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x6eb6...c22a UNKNOWN | BUY | $21.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3eb1...2dd1 |