Overview: Whale wallets (transactions $10K+) have executed 16 inflow transactions versus 14 outflow transactions in the last 168 hours, resulting in a 53.3% / 46.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $209.17K). Descriptive on-chain observation only.
Key metric: 16 unique large-holder addresses interacted with NMR — moderate on-chain participation.
Overview: The average whale transaction size is $38.87K, with total institutional volume of $1.17M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for NMR over the observation window.
Total 30 whale transactions executed by 16 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 9:37:01 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $11.73K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8218...0aec |
| 8/29/2026, 10:01:44 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $10.19K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xccbc...fa9e |
| 8/28/2026, 8:25:48 PM | Verified Whale (14850 txs over $500,000) | 0x00000000 0x0000...6e78 UNKNOWN | SELL | $11.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7ff4...45f2 |
| 8/28/2026, 7:47:45 PM | Binance staked ETH - Active Contract (ETH Public Data: 129 interactions) | Null Address 0x0000...0000 UNKNOWN | SELL | $13.06K | 4.5 Confidence: 0.9 | Token burn: sent to null address from 0xb17df4a6... | ethereum | 0x3c68...e1f3 |
| 8/28/2026, 7:47:16 PM | 0x00000000 | Top UNI holder 0x0000...327d UNKNOWN | BUY | $13.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3a4c...14de |
| 8/28/2026, 7:39:54 PM | Verified Whale (14850 txs over $500,000) | 0x00000000 0x0000...0a3c UNKNOWN | SELL | $57.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf617...2bac |
| 8/28/2026, 7:03:12 PM | Verified Whale (14850 txs over $500,000) | 0x00000000 0x0000...39e2 UNKNOWN | SELL | $19.56K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xedd2...3dc0 |
| 8/28/2026, 6:59:19 PM | Verified Whale (14850 txs over $500,000) | 0x00000000 0x0000...b106 UNKNOWN | SELL | $116.96K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x911e...6b92 |
| 8/28/2026, 5:39:52 PM | 0xac9eac04 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.85K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x824b...3b10 |
| 8/28/2026, 9:55:33 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $11.25K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6792...108a |
| 8/28/2026, 3:37:52 AM | Binance staked ETH - Active Contract (ETH Public Data: 129 interactions) | Null Address 0x0000...0000 UNKNOWN | SELL | $14.66K | 4.5 Confidence: 0.9 | Token burn: sent to null address from 0xb17df4a6... | ethereum | 0x58ba...3de4 |
| 8/28/2026, 3:37:44 AM | 0x00000000 | Top UNI holder 0x0000...4bd0 UNKNOWN | BUY | $14.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a31...de73 |
| 8/28/2026, 3:34:54 AM | Binance staked ETH - Active Contract (ETH Public Data: 129 interactions) | Null Address 0x0000...0000 UNKNOWN | SELL | $24.38K | 4.5 Confidence: 0.9 | Token burn: sent to null address from 0xb17df4a6... | ethereum | 0x06e9...a37a |
| 8/28/2026, 3:34:38 AM | 0x00000000 | Top UNI holder 0x0000...9e2c UNKNOWN | BUY | $24.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3a63...9fc7 |
| 8/28/2026, 3:30:48 AM | Binance staked ETH - Active Contract (ETH Public Data: 129 interactions) | Null Address 0x0000...0000 UNKNOWN | SELL | $45.41K | 4.5 Confidence: 0.9 | Token burn: sent to null address from 0xb17df4a6... | ethereum | 0x3bcf...ca48 |
| 8/28/2026, 3:30:40 AM | 0x00000000 | Top UNI holder 0x0000...151f UNKNOWN | BUY | $45.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x32d9...3ca9 |
| 8/28/2026, 3:27:49 AM | 0x00000000 | Top UNI holder 0x0000...0d2c UNKNOWN | BUY | $30.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5855...efc8 |
| 8/28/2026, 3:27:13 AM | Verified Whale (14850 txs over $500,000) | 0x00000000 0x0000...b106 UNKNOWN | SELL | $39.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0617...212a |
| 8/27/2026, 3:01:53 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0xd852f4aa 0xd852...f5b3 UNKNOWN | SELL | $13.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc90f...0cde |
| 8/27/2026, 2:30:20 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0xdd8d...bde9 UNKNOWN | BUY | $13.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9bb9...0f16 |
| 8/27/2026, 2:30:06 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $13.94K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95a4...a038 |
| 8/27/2026, 10:17:56 AM | Hot Wallet | Hot Wallet 0x58ed...6a51 UNKNOWN | BUY | $17.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd7ad...727e |
| 8/27/2026, 3:01:45 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x07a6...1e7d UNKNOWN | BUY | $14.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x166a...2e82 |
| 8/26/2026, 10:30:25 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $32.45K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaf94...ac54 |
| 8/26/2026, 10:22:24 PM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $32.45K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x56e0...82cd |
| 8/26/2026, 11:07:00 AM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $36.80K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xff2e...bb24 |
| 8/26/2026, 8:35:58 AM | 0x7076a946 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $36.03K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8a88...a037 |
| 8/26/2026, 8:35:52 AM | 0x87b43ab6 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $34.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7a48...104e |
| 8/26/2026, 8:34:40 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $36.84K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x275b...74a1 |
| 8/26/2026, 12:31:02 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $360.98K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x807b...f373 |