Overview: Whale wallets (transactions $10K+) have executed 2 inflow transactions versus 3 outflow transactions in the last 168 hours, resulting in a 40.0% / 60.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $6.40K). Descriptive on-chain observation only.
Key metric: 4 unique large-holder addresses interacted with MKR — limited on-chain participation.
Overview: The average whale transaction size is $33.50K, with total institutional volume of $167.49K over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MKR over the observation window.
Total 5 whale transactions executed by 4 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/28/2026, 7:57:44 AM | Verified Whale (ETHEREUM: 36 large ETH txs) | 0x11111605 0x1111...5afe UNKNOWN | SELL | $11.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe386...6ce4 |
| 7/28/2026, 7:57:14 AM | 0x881e1bd4 | Verified Whale (7880 txs over $500,000) 0x1111...5afe UNKNOWN | BUY | $11.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc5aa...e4ce |
| 7/24/2026, 12:41:16 PM | Verified Whale (ETHEREUM: 20 large ETH txs) | 0x3a7b04ea 0x3a7b...6247 UNKNOWN | SELL | $34.80K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x834b...4215 |
| 7/24/2026, 12:39:37 PM | Verified Whale (ETHEREUM: 20 large ETH txs) | 0x3a7b04ea 0x3a7b...6247 UNKNOWN | SELL | $40.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4ab4...efbb |
| 7/23/2026, 3:47:11 AM | High-Activity Exchange Wallet (ETHEREUM: 17,385 txs) | 0x71518580 0x7151...7f63 UNKNOWN | BUY | $68.94K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1f1...b099 |