Overview: Whale wallets (transactions $10K+) have executed 89 inflow transactions versus 68 outflow transactions in the last 168 hours, resulting in a 56.7% / 43.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $440.08K). Descriptive on-chain observation only.
Key metric: 41 unique large-holder addresses interacted with MNT — high on-chain participation.
Overview: The average whale transaction size is $24.59K, with total institutional volume of $3.86M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MNT over the observation window.
Total 157 whale transactions executed by 41 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 2:45:10 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x07a6...1e7d UNKNOWN | BUY | $10.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0895...547b |
| 8/30/2026, 2:36:09 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (8823 txs over $500,000) 0x5cbd...267d UNKNOWN | BUY | $13.65K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd154...6509 |
| 8/30/2026, 2:17:09 AM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $13.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf5cb...436f |
| 8/30/2026, 1:57:14 AM | Verified Whale (ETHEREUM: 75 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $15.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa04a...fad6 |
| 8/30/2026, 1:53:05 AM | MEXC 1 | Verified Whale (ETHEREUM: 75 large ETH txs) 0x75e8...cb88 UNKNOWN | BUY | $14.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe8f9...a050 |
| 8/29/2026, 12:40:19 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $23.28K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x67aa...2c62 |
| 8/29/2026, 12:15:39 PM | Hot Wallet | Bybit Deposit 0x0d07...92fe UNKNOWN | BUY | $21.55K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x97d5...0535 |
| 8/29/2026, 6:44:28 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (8823 txs over $500,000) 0x5cbd...267d UNKNOWN | BUY | $13.47K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2629...8e95 |
| 8/29/2026, 6:27:00 AM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0x7dbf...0a3a UNKNOWN | BUY | $13.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0cb7...72d0 |
| 8/29/2026, 4:57:28 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (8823 txs over $500,000) 0x5cbd...267d UNKNOWN | BUY | $10.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6a6c...4926 |
| 8/29/2026, 4:39:10 AM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $10.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1a1d...53e3 |
| 8/29/2026, 4:22:33 AM | 0xbd4ded84 | MEXC 1 0x75e8...cb88 UNKNOWN | SELL | $25.56K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x1431...e3f9 |
| 8/29/2026, 4:03:32 AM | Verified Whale (ETHEREUM: 30 large ETH txs) | 0xbd4ded84 0xbd4d...ca08 UNKNOWN | SELL | $16.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7754...9454 |
| 8/29/2026, 4:03:17 AM | 0x0df83fb6 | Verified Whale (ETHEREUM: 30 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $16.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x00ea...b923 |
| 8/29/2026, 1:44:08 AM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $41.59K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x74a5...8d2f |
| 8/29/2026, 1:23:12 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $41.59K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3be5...f7e3 |
| 8/29/2026, 1:23:00 AM | Verified Whale (8823 txs over $500,000) | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $24.14K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x12d5...54fc |
| 8/28/2026, 11:17:35 PM | Hot Wallet | Verified Whale (8823 txs over $500,000) 0xf440...b9bc UNKNOWN | BUY | $28.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x24c5...4c68 |
| 8/28/2026, 8:19:46 PM | Verified Whale (ETHEREUM: 104 large ETH txs) | Verified Whale (8823 txs over $500,000) 0x714c...5b88 UNKNOWN | BUY | $25.34K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xebb1...eb8b |
| 8/28/2026, 7:59:11 PM | 0x714cd34d | Verified Whale (ETHEREUM: 104 large ETH txs) 0x1a72...77a4 UNKNOWN | BUY | $23.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb9bb...7145 |
| 8/28/2026, 7:05:28 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $30.13K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb3d7...91b0 |
| 8/28/2026, 6:52:25 PM | Verified Whale (8823 txs over $500,000) | Whale (UNI, WETH holder) 0xbdb3...47b6 UNKNOWN | SELL | $31.48K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7d0e...1363 |
| 8/28/2026, 6:45:20 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $30.13K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5429...db87 |
| 8/28/2026, 5:27:57 PM | 0x0ea3551c | MEXC 1 0x75e8...cb88 UNKNOWN | SELL | $26.16K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xf195...a11f |
| 8/28/2026, 4:42:51 PM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $10.17K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3619...a305 |
| 8/28/2026, 3:37:15 PM | Verified Whale (8823 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $10.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd3f1...846a |
| 8/28/2026, 3:16:36 PM | Verified Whale (55024 txs over $500,000) | Whale (UNI, WETH holder) 0x9aac...e1a8 UNKNOWN | BUY | $16.64K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb67a...0e63 |
| 8/28/2026, 11:28:04 AM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0xd751...5b7e UNKNOWN | BUY | $20.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x32e1...b9bb |
| 8/28/2026, 11:08:42 AM | Market Maker | 0xbee3211a 0xbee3...a000 UNKNOWN | BUY | $20.64K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x66f5...8d71 |
| 8/28/2026, 11:08:34 AM | 0x0889e932 | Market Maker 0xbee3...a000 UNKNOWN | SELL | $20.64K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xf7fc...83cc |
| 8/28/2026, 10:25:40 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (8823 txs over $500,000) 0x5cbd...267d UNKNOWN | BUY | $10.16K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa282...dcb9 |
| 8/28/2026, 10:16:02 AM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $13.83K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0928...eba9 |
| 8/28/2026, 10:15:55 AM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $29.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5fa4...931e |
| 8/28/2026, 10:06:32 AM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0x7dbf...0a3a UNKNOWN | BUY | $10.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf1b...1006 |
| 8/28/2026, 9:53:58 AM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $13.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe136...af57 |
| 8/28/2026, 9:16:14 AM | Verified Whale (ETHEREUM: 30 large ETH txs) | 0x8fcfba62 0x8fcf...2b0e UNKNOWN | SELL | $26.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4b2c...2414 |
| 8/28/2026, 9:15:58 AM | MEXC 1 | Verified Whale (ETHEREUM: 30 large ETH txs) 0x75e8...cb88 UNKNOWN | BUY | $26.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c89...9ed1 |
| 8/28/2026, 8:55:16 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $26.16K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3c70...a598 |
| 8/28/2026, 8:55:02 AM | Verified Whale (8823 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $15.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1d29...4cd9 |
| 8/28/2026, 8:45:13 AM | Verified Whale (8823 txs over $500,000) | Verified Whale (ETHEREUM: 51 large ETH txs) 0x6d7f...e9f8 UNKNOWN | SELL | $27.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6ad8...6bd8 |
| 8/28/2026, 8:37:40 AM | Verified Whale (8823 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $31.67K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4a8d...5c63 |
| 8/28/2026, 8:33:56 AM | Verified Whale (8823 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $15.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb49c...60b5 |
| 8/28/2026, 6:52:40 AM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x91c6...57c2 UNKNOWN | BUY | $57.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x86d8...f61d |
| 8/28/2026, 6:35:36 AM | Verified Whale (8823 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $14.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf6e6...0dcf |
| 8/28/2026, 6:27:32 AM | Verified Whale (8823 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $10.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0286...64f8 |
| 8/28/2026, 3:51:43 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (8823 txs over $500,000) 0x5cbd...267d UNKNOWN | BUY | $15.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0416...7fe1 |
| 8/28/2026, 3:39:24 AM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $15.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe2ee...2d04 |
| 8/28/2026, 3:18:32 AM | Verified Whale (ETHEREUM: 21 large ETH txs) | 0x23731b08 0x2373...e1b1 UNKNOWN | SELL | $11.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e20...5d9b |
| 8/28/2026, 3:07:43 AM | Verified Whale (ETHEREUM: 295 large ETH txs) | Verified Whale (ETHEREUM: 21 large ETH txs) 0x2a81...026d UNKNOWN | BUY | $11.11K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf4ba...5bc1 |
| 8/28/2026, 3:07:28 AM | MEXC 1 | Verified Whale (ETHEREUM: 295 large ETH txs) 0x75e8...cb88 UNKNOWN | BUY | $11.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbf0d...95de |