Overview: Whale wallets (transactions $10K+) have executed 1 inflow transactions versus 7 outflow transactions in the last 168 hours, resulting in a 12.5% / 87.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $105.00K for MKR. 87.5% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 3 unique large-holder addresses interacted with MKR — limited on-chain participation.
Overview: The average whale transaction size is $16.27K, with total institutional volume of $130.17K 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 8 whale transactions executed by 3 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/26/2026, 2:27:37 PM | 0x111cff45 | Whale (LINK, SHIB holder) 0x1dd1...b16d UNKNOWN | BUY | $12.58K | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6092...a217 |
| 10/26/2026, 8:51:04 AM | 0xd1c6aca7 | Vault 0xba12...f2c8 UNKNOWN | SELL | $16.04K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0xbc8c...d4d0 |
| 10/26/2026, 8:44:26 AM | 0xd1c6aca7 | Vault 0xba12...f2c8 UNKNOWN | SELL | $16.04K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0xd4dc...9f23 |
| 10/26/2026, 2:11:25 AM | Whale (LINK, SHIB holder) | 0x1dd123d7 0x1dd1...b16d UNKNOWN | SELL | $15.63K | 31.5 Confidence: 0.8 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x393a...0e0e |
| 10/25/2026, 10:06:34 PM | 0xd1c6aca7 | Vault 0xba12...f2c8 UNKNOWN | SELL | $15.99K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0x5e03...6f8a |
| 10/24/2026, 7:51:51 AM | 0xd1c6aca7 | Vault 0xba12...f2c8 UNKNOWN | SELL | $16.44K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0x0050...523b |
| 10/23/2026, 5:38:43 AM | 0xd1c6aca7 | Vault 0xba12...f2c8 UNKNOWN | SELL | $16.81K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0xfd20...72e8 |
| 10/22/2026, 7:49:51 PM | Kyber Network | PoolManager 0x0000...8a90 UNKNOWN | SELL | $20.64K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xc285...0f3b |