Overview: Whale wallets (transactions $10K+) have executed 47 inflow transactions versus 33 outflow transactions in the last 168 hours, resulting in a 58.8% / 41.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $12.47M). Descriptive on-chain observation only.
Key metric: 54 unique large-holder addresses interacted with PENDLE — high on-chain participation.
Overview: The average whale transaction size is $207.00K, with total institutional volume of $16.56M over the last 168 hours.
What the data shows: Average transaction sizes are moderate. On-chain activity present with a net inflow. Descriptive observation only.
Total 80 whale transactions executed by 54 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:27:02 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $13.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3ab0...d7e4 |
| 8/30/2026, 2:41:40 AM | Hot Wallet | Market Maker 0x21a3...5549 UNKNOWN | BUY | $15.31K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xffec...2d73 |
| 8/29/2026, 11:40:51 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $21.37K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2101...2521 |
| 8/29/2026, 11:27:34 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.10K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf34f...e112 |
| 8/29/2026, 8:54:14 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $13.67K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x240c...aa15 |
| 8/29/2026, 8:36:37 PM | Verified Whale (ETHEREUM: 3121 large ETH txs) | 0x03ecfba8 0x03ec...0911 UNKNOWN | SELL | $10.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbe22...f112 |
| 8/29/2026, 8:36:29 PM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $10.13K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1af8...1007 |
| 8/29/2026, 4:22:30 PM | Top LINK holder | Binance Deposit 0x9550...2561 UNKNOWN | SELL | $28.56K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7f40...0cb9 |
| 8/29/2026, 4:44:25 AM | High-Activity Exchange Wallet (ETHEREUM: 12,903 txs) | Top LINK holder 0x0363...9dce UNKNOWN | BUY | $11.22K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x82f2...a5e4 |
| 8/29/2026, 4:44:13 AM | High-Activity Exchange Wallet (ETHEREUM: 10,601 txs) | Top LINK holder 0xe48e...cb65 UNKNOWN | BUY | $18.81K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5e36...23f6 |
| 8/29/2026, 2:45:18 AM | Hot Wallet | Market Maker 0x21a3...5549 UNKNOWN | BUY | $15.15K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4338...8915 |
| 8/28/2026, 11:17:11 PM | Verified Whale (ETHEREUM: 58 large ETH txs) | 0x99999999 0x9999...4144 UNKNOWN | SELL | $187.63K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0927...8e8e |
| 8/28/2026, 11:12:54 PM | 0x274e1d88 | Verified Whale (ETHEREUM: 58 large ETH txs) 0x31e9...7a3d UNKNOWN | BUY | $204.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x468b...ce76 |
| 8/28/2026, 10:26:20 PM | Verified Whale (ETHEREUM: 70 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $326.13K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x578e...ca77 |
| 8/28/2026, 10:20:42 PM | Top WBTC holder | Verified Whale (ETHEREUM: 70 large ETH txs) 0x3bc9...0b2e UNKNOWN | SELL | $354.82K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1fa9...710e |
| 8/28/2026, 8:58:08 PM | Whale (UNI, WBTC holder) | Top WBTC holder 0xb0d4...435f UNKNOWN | SELL | $326.12K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1b25...9a9e |
| 8/28/2026, 8:57:40 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $16.93K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x324f...a9ea |
| 8/28/2026, 5:38:41 PM | High-Activity Exchange Wallet (ETHEREUM: 10,601 txs) | Top LINK holder 0xe48e...cb65 UNKNOWN | BUY | $11.03K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7bd6...c288 |
| 8/28/2026, 5:20:15 PM | High-Activity Exchange Wallet (ETHEREUM: 9,618 txs) | Hot Wallet 0x9672...e0a5 UNKNOWN | BUY | $14.67K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ece...18a8 |
| 8/28/2026, 5:20:08 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $73.46K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x06b8...5745 |
| 8/28/2026, 4:36:40 PM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $10.75K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb737...978e |
| 8/28/2026, 4:23:43 PM | Hot Wallet | Verified Whale (ETHEREUM: 180 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $16.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f80...2847 |
| 8/28/2026, 4:17:58 PM | 0x28b8d4f7 | Verified Whale (ETHEREUM: 67 large ETH txs) 0x9999...4144 UNKNOWN | BUY | $46.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x30e5...cf75 |
| 8/28/2026, 3:47:21 PM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd17a...0a1a |
| 8/28/2026, 3:36:48 PM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x4634...9758 UNKNOWN | BUY | $13.65K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x17ee...d055 |
| 8/28/2026, 11:54:43 AM | 0xa36349ce | High-Activity Exchange Wallet (ETHEREUM: 1,693 txs) 0x5b5a...977f UNKNOWN | SELL | $125.89K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdd19...de05 |
| 8/28/2026, 11:45:32 AM | Top AAVE holder | 0xa36349ce 0xa363...edc8 UNKNOWN | SELL | $125.89K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x06d3...4c20 |
| 8/28/2026, 10:07:33 AM | Verified Whale (ETHEREUM: 6 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 1,693 txs) 0x5b5a...977f UNKNOWN | SELL | $15.75K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x14e8...5434 |
| 8/28/2026, 10:01:34 AM | Verified Whale (ETHEREUM: 295 large ETH txs) | 0x889355c2 0x8893...f683 UNKNOWN | SELL | $12.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe4ba...04df |
| 8/28/2026, 10:01:15 AM | Hot Wallet | Verified Whale (ETHEREUM: 295 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $12.29K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x038c...ab78 |
| 8/28/2026, 10:01:05 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 6 large ETH txs) 0x3f35...ade9 UNKNOWN | SELL | $14.48K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3453...969f |
| 8/28/2026, 10:00:44 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $14.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4a09...aaf9 |
| 8/28/2026, 9:54:15 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $14.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xac9d...8513 |
| 8/28/2026, 9:40:43 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $15.75K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x84d3...9917 |
| 8/28/2026, 3:30:33 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $18.22K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6aef...c555 |
| 8/27/2026, 8:54:19 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $49.54K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x50b1...4017 |
| 8/27/2026, 4:38:37 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $12.50K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf372...6d32 |
| 8/27/2026, 2:34:02 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x6732...daa4 UNKNOWN | BUY | $43.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xffad...6954 |
| 8/27/2026, 1:26:36 PM | 0xa3a7b6f8 | Whale (LINK, WBTC holder) 0xb124...ca4e UNKNOWN | BUY | $12.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0f49...a074 |
| 8/27/2026, 11:56:42 AM | Hot Wallet | Market Maker 0xf819...73aa UNKNOWN | BUY | $24.63K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc98e...e50a |
| 8/27/2026, 9:58:02 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $20.80K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xde9b...7386 |
| 8/27/2026, 9:22:40 AM | Top AAVE holder | Verified Whale (ETHEREUM: 37 large ETH txs) 0xa29e...4ff5 UNKNOWN | BUY | $20.63K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1a49...1abd |
| 8/27/2026, 7:58:53 AM | Verified Whale (36627 txs over $500,000) | 0x17d35abb 0x17d3...01c9 UNKNOWN | SELL | $15.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x352b...c2e6 |
| 8/27/2026, 7:55:37 AM | Cold Wallet | Cold Wallet 0xf977...acec UNKNOWN | BUY | $11.95M | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeb57...22a6 |
| 8/27/2026, 4:39:43 AM | Hot Wallet | Market Maker 0x21a3...5549 UNKNOWN | BUY | $15.18K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee8b...8256 |
| 8/27/2026, 12:32:31 AM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.31K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb7a2...908d |
| 8/26/2026, 11:27:55 PM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.94K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x257f...16b6 |
| 8/26/2026, 11:15:45 PM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $15.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5676...5579 |
| 8/26/2026, 10:58:45 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $12.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc53d...3bff |
| 8/26/2026, 7:17:23 PM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.13K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4434...d745 |