Overview: Whale wallets (transactions $10K+) have executed 5 inflow transactions versus 4 outflow transactions in the last 72 hours, resulting in a 55.6% / 44.4% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $991.5206). Descriptive on-chain observation only.
Key metric: 8 unique large-holder addresses interacted with MANA — limited on-chain participation.
Overview: The average whale transaction size is $19.77K, with total institutional volume of $177.91K over the last 72 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 |
|---|---|---|---|---|---|---|---|---|
| 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 |