Overview: Whale wallets (transactions $10K+) have executed 9 inflow transactions versus 2 outflow transactions in the last 168 hours, resulting in a 81.8% / 18.2% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $746.01K for MATIC over the observation window. 81.8% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 3 unique large-holder addresses interacted with MATIC — limited on-chain participation.
Overview: The average whale transaction size is $78.46K, with total institutional volume of $863.03K over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MATIC over the observation window.
Total 11 whale transactions executed by 3 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 1:57:54 AM | 0x29e7df7b | Polygon: POL Migrator 0x368c...5960 UNKNOWN | BUY | $78.80K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe100...9538 |
| 8/29/2026, 11:16:21 PM | 0x29e7df7b | Polygon: POL Migrator 0x0889...2c9a UNKNOWN | BUY | $14.99K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb0dd...4814 |
| 8/28/2026, 10:38:50 AM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $330.22K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x6bcd...9e28 |
| 8/28/2026, 3:59:46 AM | Polygon (Matic): PoS Staking Contract | 0xa80e4246 0xa80e...a3c0 UNKNOWN | SELL | $40.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x638b...d44b |
| 8/28/2026, 2:03:07 AM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $105.20K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x935a...b8a5 |
| 8/27/2026, 3:22:15 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $204.00K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x8153...1bc2 |
| 8/27/2026, 11:21:38 AM | Kyber Network | Polygon: POL Migrator 0x8f10...f996 UNKNOWN | BUY | $13.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaaab...a415 |
| 8/26/2026, 4:03:01 AM | Polygon (Matic): PoS Staking Contract | 0x1fa628ad 0x1fa6...fe77 UNKNOWN | SELL | $18.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e4a...1ef4 |
| 8/25/2026, 9:31:46 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $18.26K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xf2e1...21d6 |
| 8/25/2026, 8:11:16 PM | 0x29e7df7b | Polygon: POL Migrator 0x0889...2c9a UNKNOWN | BUY | $10.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6459...447e |
| 8/25/2026, 5:12:27 PM | 0x29e7df7b | Polygon: POL Migrator 0x052d...ded1 UNKNOWN | BUY | $30.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5220...88dd |