Overview: Whale wallets (transactions $10K+) have executed 112 inflow transactions versus 88 outflow transactions in the last 72 hours, resulting in a 56.0% / 44.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $3.88M). Descriptive on-chain observation only.
Key metric: 99 unique large-holder addresses interacted with ONDO — high on-chain participation.
Overview: The average whale transaction size is $64.97K, with total institutional volume of $12.99M 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 200 whale transactions executed by 99 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 |
| 10/16/2026, 12:13:22 PM | Verified Whale (ETHEREUM: 1723 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x000e...e0de UNKNOWN | BUY | $149.56K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88b7...b648 |
| 10/16/2026, 12:10:48 PM | WalletSimple (BitGo) | Hot Wallet 0x4f90...0c7e UNKNOWN | BUY | $167.90K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x98e5...289d |
| 10/16/2026, 12:10:27 PM | Top USDC holder | Binance Deposit 0xa3f4...91b0 UNKNOWN | SELL | $810.89K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xefed...c039 |
| 10/16/2026, 12:10:06 PM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x28c6...1d60 UNKNOWN | BUY | $17.36K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdc9...d619 |
| 10/16/2026, 12:09:59 PM | WalletSimple (BitGo) | WalletSimple (BitGo) 0x4a2d...26bd UNKNOWN | BUY | $410.45K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x909b...9336 |
| 10/16/2026, 12:03:12 PM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | Cold Wallet 0x714b...7f67 UNKNOWN | BUY | $352.55K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa323...5284 |
| 10/16/2026, 11:57:32 AM | 0x78c22013 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.26K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1091...a4e6 |
| 10/16/2026, 11:57:25 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $15.26K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb434...c8a2 |
| 10/16/2026, 11:53:29 AM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | 0x714b0f85 0x714b...7f67 UNKNOWN | BUY | $24.84K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb8a2...6215 |
| 10/16/2026, 11:48:20 AM | Top LINK holder | Gate Deposit 0x035a...b90c UNKNOWN | SELL | $11.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfe90...e3e7 |
| 10/16/2026, 11:45:34 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $44.49K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5bfd...0d16 |
| 10/16/2026, 11:45:27 AM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | Gate Deposit 0x714b...7f67 UNKNOWN | BUY | $26.14K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa72b...7542 |
| 10/16/2026, 11:36:47 AM | Hot Wallet | Verified Whale (ETHEREUM: 623 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $14.49K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x54d4...c8eb |
| 10/16/2026, 11:36:40 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) 0xdb0b...82ad UNKNOWN | BUY | $28.53K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x36a4...9275 |
| 10/16/2026, 11:36:33 AM | Hot Wallet | Bybit Deposit 0x4a4a...068d UNKNOWN | BUY | $10.03K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4975...4534 |
| 10/16/2026, 11:27:47 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $12.13K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb09d...8cfe |
| 10/16/2026, 11:10:05 AM | Verified Whale (ETHEREUM: 982 large ETH txs) | Verified Whale (8946 txs over $500,000) 0x002d...adf9 UNKNOWN | BUY | $83.82K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc4d8...604d |
| 10/16/2026, 11:04:24 AM | Hot Wallet | Verified Whale (ETHEREUM: 982 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $83.58K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0d5b...1924 |
| 10/16/2026, 10:45:46 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $12.34K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9f41...9a1d |
| 10/16/2026, 10:45:39 AM | 0xd537b224 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $39.07K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1dc0...09ad |
| 10/16/2026, 10:45:32 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $94.67K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0f08...2161 |
| 10/16/2026, 10:35:33 AM | Hot Wallet | Verified Whale (ETHEREUM: 17 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $20.06K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb180...bdb2 |
| 10/16/2026, 10:27:46 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $20.00K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4b08...a6b8 |
| 10/16/2026, 10:27:39 AM | 0x9221b02b | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $14.97K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x88a5...5898 |
| 10/16/2026, 10:22:30 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $13.54K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6a60...4974 |
| 10/16/2026, 10:22:23 AM | Verified Whale (2459 txs over $500,000) | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.94K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd454...2949 |
| 10/16/2026, 10:15:18 AM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $10.57K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4554...eb39 |
| 10/16/2026, 10:15:11 AM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $34.83K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4851...7cb9 |
| 10/16/2026, 10:15:04 AM | Verified Whale (18834 txs over $500,000) | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $19.96K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf8a7...aa5d |
| 10/16/2026, 10:14:57 AM | Verified Whale (ETHEREUM: 10180 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.99K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x92df...6868 |
| 10/16/2026, 10:12:53 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $379.82K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeb70...94f9 |
| 10/16/2026, 10:04:02 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $1.40M | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf6a6...cf85 |
| 10/16/2026, 10:03:41 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $153.65K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4111...c90b |
| 10/16/2026, 10:00:56 AM | Verified Whale (ETHEREUM: 269 large ETH txs) | 0x747ebb73 0x747e...93df UNKNOWN | SELL | $30.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x787f...ee88 |
| 10/16/2026, 9:54:24 AM | Verified Whale (ETHEREUM: 10180 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $34.17K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x584a...e68b |
| 10/16/2026, 9:54:17 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $111.04K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa15e...422c |
| 10/16/2026, 9:53:56 AM | Verified Whale (ETHEREUM: 54 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xb334...e1ef UNKNOWN | SELL | $10.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcc46...9e59 |
| 10/16/2026, 9:44:49 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $89.12K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0ef6...2981 |