Overview: Whale wallets (transactions $10K+) have executed 69 inflow transactions versus 20 outflow transactions in the last 72 hours, resulting in a 77.5% / 22.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $2.64M for ONDO over the observation window. 77.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 49 unique large-holder addresses interacted with ONDO — high on-chain participation.
Overview: The average whale transaction size is $39.69K, with total institutional volume of $3.53M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ONDO over the observation window.
Total 89 whale transactions executed by 49 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:16:41 AM | Verified Whale (ETHEREUM: 3407 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.62K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2a7a...f57d |
| 8/30/2026, 4:08:22 AM | Hot Wallet | Verified Whale (ETHEREUM: 3407 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $17.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3db1...4655 |
| 8/30/2026, 4:03:21 AM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $39.42K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x47eb...0b5e |
| 8/30/2026, 4:03:13 AM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | Bitstamp Deposit 0x714b...7f67 UNKNOWN | BUY | $39.42K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3222...5906 |
| 8/30/2026, 4:00:28 AM | Verified Whale (ETHEREUM: 722 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.05K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x45e2...76b8 |
| 8/30/2026, 3:54:45 AM | Hot Wallet | 0x1ab4973a 0x1ab4...8f23 UNKNOWN | BUY | $10.63K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0ec6...aac5 |
| 8/30/2026, 3:49:27 AM | Hot Wallet | Verified Whale (ETHEREUM: 722 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $13.35K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6e66...46bf |
| 8/30/2026, 3:47:35 AM | Verified Whale (ETHEREUM: 10180 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.76K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x01ec...d91c |
| 8/30/2026, 3:39:02 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.06K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd237...001f |
| 8/30/2026, 3:33:24 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $19.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3563...bc78 |
| 8/30/2026, 3:31:55 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $12.54K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xedb9...3f65 |
| 8/30/2026, 3:28:00 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $45.08K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcf06...e0a0 |
| 8/30/2026, 3:27:33 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $11.64K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7bb8...2175 |
| 8/30/2026, 3:21:25 AM | Verified Whale (ETHEREUM: 1176 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x007b...7c46 UNKNOWN | BUY | $11.21K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xedb9...140f |
| 8/30/2026, 3:14:22 AM | 0x007b8eb4 | Verified Whale (ETHEREUM: 1176 large ETH txs) 0xde55...98ce UNKNOWN | BUY | $11.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa93b...40e8 |
| 8/30/2026, 2:56:00 AM | Verified Whale (ETHEREUM: 1176 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x007b...7c46 UNKNOWN | BUY | $10.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4714...920b |
| 8/30/2026, 2:55:53 AM | 0x007b8eb4 | Verified Whale (ETHEREUM: 1176 large ETH txs) 0xb9fe...f9c6 UNKNOWN | BUY | $10.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5789...c926 |
| 8/30/2026, 1:58:49 AM | Bitget Deposit | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $22.22K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x757a...3f5b |
| 8/30/2026, 1:58:41 AM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | Bitget Deposit 0x714b...7f67 UNKNOWN | BUY | $22.22K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x68c1...fbb3 |
| 8/30/2026, 1:42:45 AM | Verified Whale (ETHEREUM: 1481 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x7e6a...37f6 UNKNOWN | BUY | $15.04K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x78f2...8ef3 |
| 8/30/2026, 1:42:29 AM | Hot Wallet | Verified Whale (ETHEREUM: 1481 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $15.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f4c...83d3 |
| 8/30/2026, 1:42:19 AM | Hot Wallet | Verified Whale (ETHEREUM: 551 large ETH txs) 0x1ab4...8f23 UNKNOWN | BUY | $11.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8e94...f814 |
| 8/30/2026, 1:42:11 AM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0x3f7a...31c5 UNKNOWN | BUY | $16.53K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5daf...9198 |
| 8/30/2026, 1:33:20 AM | Verified Whale (ETHEREUM: 982 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x002d...adf9 UNKNOWN | BUY | $11.42K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbec0...7b6f |
| 8/30/2026, 1:33:13 AM | 0x002d91c8 | Verified Whale (ETHEREUM: 982 large ETH txs) 0xde55...98ce UNKNOWN | BUY | $11.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x64ea...76e1 |
| 8/30/2026, 1:07:50 AM | 0x6c1864c5 | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $27.49K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x12de...af11 |
| 8/30/2026, 12:59:29 AM | Hot Wallet | 0xefef30bd 0xefef...bc5c UNKNOWN | BUY | $23.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3363...9d98 |
| 8/30/2026, 12:42:45 AM | 0xa3222357 | Verified Whale (655009 txs over $500,000) 0x7005...7f8e UNKNOWN | BUY | $14.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1d5d...f08f |
| 8/30/2026, 12:33:51 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x000e...e0de UNKNOWN | BUY | $85.71K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcfba...ce4d |
| 8/30/2026, 12:26:47 AM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $103.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6dcd...f7fd |
| 8/29/2026, 11:52:05 PM | Verified Whale (2552 txs over $500,000) | Verified Whale (ETHEREUM: 1229 large ETH txs) 0x0c7e...1ad2 UNKNOWN | BUY | $13.04K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9b1b...d55c |
| 8/29/2026, 11:08:33 PM | 0x4fca8510 | Verified Whale (18834 txs over $500,000) 0xb591...f4b8 UNKNOWN | BUY | $138.96K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x983e...6215 |
| 8/29/2026, 11:08:12 PM | Verified Whale (ETHEREUM: 1770 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $21.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcef1...c5c5 |
| 8/29/2026, 11:07:54 PM | Hot Wallet | Verified Whale (ETHEREUM: 1770 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $21.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0cee...5763 |
| 8/29/2026, 9:33:59 PM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top USDT holder 0x680d...5dfa UNKNOWN | BUY | $55.97K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7a6a...b939 |
| 8/29/2026, 9:24:07 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $56.63K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x07d2...70b2 |
| 8/29/2026, 9:19:48 PM | Hot Wallet | 0xefef30bd 0xefef...bc5c UNKNOWN | BUY | $30.89K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7387...f51a |
| 8/29/2026, 9:05:03 PM | Verified Whale (18834 txs over $500,000) | 0x3a4cf445 0x3a4c...0ed4 UNKNOWN | SELL | $12.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa614...295c |
| 8/29/2026, 8:52:56 PM | Verified Whale (ETHEREUM: 815 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x0084...e95e UNKNOWN | BUY | $35.37K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2632...6899 |
| 8/29/2026, 8:52:49 PM | Hot Wallet | Verified Whale (ETHEREUM: 815 large ETH txs) 0x1ab4...8f23 UNKNOWN | BUY | $23.02K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3524...1c5c |
| 8/29/2026, 8:52:42 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $934.98K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8db8...b5c8 |
| 8/29/2026, 8:52:22 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $30.07K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x38a0...e9ea |
| 8/29/2026, 8:52:15 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $107.79K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5785...b7a7 |
| 8/29/2026, 8:35:41 PM | 0x6c1864c5 | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $29.19K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x430c...1f68 |
| 8/29/2026, 8:32:19 PM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | Hot Wallet 0x714b...7f67 UNKNOWN | BUY | $62.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7f87...8d73 |
| 8/29/2026, 8:31:57 PM | Hot Wallet | 0xefef30bd 0xefef...bc5c UNKNOWN | BUY | $12.01K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb064...d401 |
| 8/29/2026, 8:31:50 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) 0x84b3...da15 UNKNOWN | BUY | $86.49K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4fab...a08e |
| 8/29/2026, 8:23:24 PM | Hot Wallet | Kraken Deposit 0xefef...bc5c UNKNOWN | BUY | $71.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x49f2...539b |
| 8/29/2026, 8:17:56 PM | Verified Whale (ETHEREUM: 1073 large ETH txs) | High-Volume ETH Transactor (351,761 ETH, 9647 txs) 0x167a...6476 UNKNOWN | SELL | $11.11K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x958c...665e |
| 8/29/2026, 8:11:12 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $30.53K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x41d6...863b |