Overview: Whale wallets (transactions $10K+) have executed 8 inflow transactions versus 4 outflow transactions in the last 1 hours, resulting in a 66.7% / 33.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $843.59K for ONDO over the observation window. 66.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 10 unique large-holder addresses interacted with ONDO — limited on-chain participation.
Overview: The average whale transaction size is $81.68K, with total institutional volume of $980.22K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ONDO over the observation window.
Total 12 whale transactions executed by 10 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:09:36 PM | Hot Wallet | Top USDT holder 0xdfd5...963d UNKNOWN | BUY | $18.44K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb987...7c51 |
| 10/16/2026, 1:02:00 PM | Verified Whale (ETHEREUM: 1481 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x7e6a...37f6 UNKNOWN | BUY | $11.47K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1818...6431 |
| 10/16/2026, 1:01:53 PM | 0x7e6af92d | Verified Whale (ETHEREUM: 1481 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $11.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1b40...d821 |
| 10/16/2026, 12:59:37 PM | 0x52dff668 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.09K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe41e...8620 |
| 10/16/2026, 12:53:35 PM | B2C2 Group | 0x52dff668 0x52df...b386 UNKNOWN | SELL | $10.10K | 40.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d65...6f23 |
| 10/16/2026, 12:53:28 PM | Verified Whale (ETHEREUM: 1965 large ETH txs) | Bitkub: Hot Wallet 4 0x1579...a520 UNKNOWN | SELL | $29.18K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1956...3982 |
| 10/16/2026, 12:53:20 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $802.69K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf6b6...58cc |
| 10/16/2026, 12:52:59 PM | High-Activity Exchange Wallet (ETHEREUM: 3,348 txs) | 0x566b3047 0x566b...36b8 UNKNOWN | BUY | $22.49K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1bfa...19e5 |
| 10/16/2026, 12:48:02 PM | Hot Wallet | Verified Whale (ETHEREUM: 1965 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $15.94K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4c76...875e |
| 10/16/2026, 12:47:55 PM | 0x11111605 | V3 Pool 0x7b1e...3cc7 UNKNOWN | SELL | $18.95K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd6ce...8ce9 |
| 10/16/2026, 12:38:44 PM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $15.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x977c...d406 |
| 10/16/2026, 12:21:55 PM | Verified Whale (ETHEREUM: 1481 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x7e6a...37f6 UNKNOWN | BUY | $14.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf906...92f6 |