Overview: Whale wallets (transactions $10K+) have executed 109 inflow transactions versus 91 outflow transactions in the last 24 hours, resulting in a 54.5% / 45.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $8.08M). Descriptive on-chain observation only.
Key metric: 82 unique large-holder addresses interacted with ONDO — high on-chain participation.
Overview: The average whale transaction size is $231.77K, with total institutional volume of $46.35M over the last 24 hours.
What the data shows: Average transaction sizes are moderate. On-chain activity present with a net inflow. Descriptive observation only.
Total 200 whale transactions executed by 82 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 10:06:07 AM | Verified Whale (ETHEREUM: 1073 large ETH txs) | High-Volume ETH Transactor (351,761 ETH, 9647 txs) 0x167a...6476 UNKNOWN | SELL | $12.74K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x416b...9066 |
| 7/18/2026, 10:05:59 AM | 0x9ab69f0f | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $27.97K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1ef3...50bf |
| 7/18/2026, 10:05:15 AM | Hot Wallet | Verified Whale (ETHEREUM: 3540 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $57.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0fc2...6f53 |
| 7/18/2026, 10:04:27 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $23.05K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4215...0d1a |
| 7/18/2026, 9:59:19 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 18,803 txs) 0x91d4...debe UNKNOWN | BUY | $11.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0785...e3a4 |
| 7/18/2026, 9:59:08 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $28.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xef11...36f8 |
| 7/18/2026, 9:58:59 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $19.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x614f...8b17 |
| 7/18/2026, 9:50:42 AM | Hot Wallet | 0x1ab4973a 0x1ab4...8f23 UNKNOWN | BUY | $23.05K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcc7c...926b |
| 7/18/2026, 9:43:24 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $14.43K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x74ba...d1b7 |
| 7/18/2026, 9:43:17 AM | 0xf60c2ea6 | Verified Whale (ETHEREUM: 8430 large ETH txs) 0xd77f...12ef UNKNOWN | BUY | $126.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa72b...6c4e |
| 7/18/2026, 9:42:54 AM | Verified Whale (ETHEREUM: 1176 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $11.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeeae...a794 |
| 7/18/2026, 9:37:22 AM | Hot Wallet | Verified Whale (ETHEREUM: 176 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $12.73K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd8cc...93f7 |
| 7/18/2026, 9:37:04 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Verified Whale (18834 txs over $500,000) 0x4fca...26e7 UNKNOWN | SELL | $60.29K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4727...e9d9 |
| 7/18/2026, 9:36:30 AM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $28.26K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd03f...73b3 |
| 7/18/2026, 9:30:16 AM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $74.63K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5b15...fcde |
| 7/18/2026, 9:23:05 AM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $35.23K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcaf6...52d9 |
| 7/18/2026, 9:22:57 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.30K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf797...90ca |
| 7/18/2026, 9:22:48 AM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | Verified Whale (ETHEREUM: 176 large ETH txs) 0x714b...7f67 UNKNOWN | BUY | $12.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xddb6...181c |
| 7/18/2026, 9:18:16 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $11.91K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x60ff...24ed |
| 7/18/2026, 9:12:19 AM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $21.24K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x92ce...3da2 |
| 7/18/2026, 9:12:11 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $28.25K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x90b2...6956 |
| 7/18/2026, 9:11:50 AM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $128.68K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x32f7...0dc7 |
| 7/18/2026, 9:11:27 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $34.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e59...e170 |
| 7/18/2026, 9:11:19 AM | Hot Wallet | Verified Whale (ETHEREUM: 84 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $80.67K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd08a...122b |
| 7/18/2026, 9:06:36 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $28.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x111d...0f43 |
| 7/18/2026, 9:06:28 AM | Hot Wallet | Verified Whale (ETHEREUM: 159 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $14.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x482d...f1d6 |
| 7/18/2026, 9:05:26 AM | Hot Wallet | Verified Whale (ETHEREUM: 79 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $19.31K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1b8c...84ac |
| 7/18/2026, 8:33:07 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $1.05M | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa9a9...27a3 |
| 7/18/2026, 8:32:45 AM | Verified Whale (ETHEREUM: 1481 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $25.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x42c6...bc80 |
| 7/18/2026, 8:32:37 AM | Verified Whale (8946 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $14.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfc53...2f36 |
| 7/18/2026, 8:30:33 AM | Hot Wallet | Hot Wallet 0xd91e...0747 UNKNOWN | BUY | $1.24M | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x797a...1b50 |
| 7/18/2026, 8:26:24 AM | Hot Wallet | Verified Whale (ETHEREUM: 1481 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $25.39K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1bc8...d3b1 |
| 7/18/2026, 8:26:16 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $28.25K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7986...ce93 |
| 7/18/2026, 8:18:08 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $26.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd6ef...740d |
| 7/18/2026, 8:18:00 AM | Hot Wallet | Verified Whale (ETHEREUM: 815 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $10.47K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3ce2...8b5a |
| 7/18/2026, 8:12:37 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $2.02M | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb80...7e35 |
| 7/18/2026, 7:50:43 AM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $28.25K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1508...9272 |
| 7/18/2026, 7:45:24 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4974...af41 |
| 7/18/2026, 7:45:11 AM | Hot Wallet | Verified Whale (ETHEREUM: 26 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $11.12K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcc7a...deb5 |
| 7/18/2026, 7:35:09 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $12.02K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29d6...8670 |
| 7/18/2026, 7:34:59 AM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x45c0b9e0 0x45c0...1e65 UNKNOWN | SELL | $5.02M | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xabb5...382a |
| 7/18/2026, 7:27:37 AM | 0x22755780 | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $61.34K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd643...e12a |
| 7/18/2026, 7:27:16 AM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x5b4a...45c2 UNKNOWN | BUY | $5.02M | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9742...4718 |
| 7/18/2026, 7:26:52 AM | 0x6210f90d | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $30.18K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x92ef...888f |
| 7/18/2026, 7:22:46 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $5.02M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0331...b33d |
| 7/18/2026, 7:22:24 AM | 0xc6b954dd | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $1.29M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x01ce...6c71 |
| 7/18/2026, 7:22:00 AM | 0x18cb7e4a | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.19K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee90...a5ab |
| 7/18/2026, 7:21:51 AM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.33K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd31d...324a |
| 7/18/2026, 7:21:43 AM | 0xbed0ea3d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $709.13K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xedff...9dd1 |
| 7/18/2026, 7:21:20 AM | 0x5a136ebc | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $1.66M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9612...325a |