Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 6 outflow transactions in the last 24 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 $5.41K). Descriptive on-chain observation only.
Key metric: 7 unique large-holder addresses interacted with NMR — limited on-chain participation.
Overview: The average whale transaction size is $18.88K, with total institutional volume of $188.82K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for NMR over the observation window.
Total 10 whale transactions executed by 7 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 3:52:22 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $60.98K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1075...fc01 |
| 7/17/2026, 9:34:48 PM | 0xac9eac04 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.07K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf212...f99c |
| 7/17/2026, 9:29:56 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $12.07K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3f16...2ae7 |
| 7/17/2026, 9:10:04 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3bf6...36f2 |
| 7/17/2026, 8:03:54 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.91K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7935...ed5c |
| 7/17/2026, 6:25:50 PM | 0xac9eac04 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.76K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2fe4...3a13 |
| 7/17/2026, 6:20:13 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $11.76K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeff0...49f4 |
| 7/17/2026, 2:04:13 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.67K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1114...3898 |
| 7/17/2026, 2:00:39 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $16.67K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x416f...fb03 |
| 7/17/2026, 12:06:09 PM | Cold Wallet | 0xd2dd7b59 0xd2dd...869f UNKNOWN | BUY | $12.31K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x745e...e46b |