Overview: Whale wallets (transactions $10K+) have executed 138 inflow transactions versus 62 outflow transactions in the last 24 hours, resulting in a 69.0% / 31.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $48.02M for PEPE over the observation window. 69.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 72 unique large-holder addresses interacted with PEPE — high on-chain participation.
Overview: The average whale transaction size is $440.43K, with total institutional volume of $88.09M 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 72 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 11:26:13 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $204.83K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ad2...c41a |
| 10/16/2026, 11:10:19 PM | Top WBTC holder | 0xe520eb73 0xe520...e34c UNKNOWN | SELL | $10.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1e86...1c38 |
| 10/16/2026, 11:02:11 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0xeb9c...6b8f UNKNOWN | BUY | $190.80K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa90...c8dc |
| 10/16/2026, 11:00:31 PM | Revolut | Kraken Deposit 0x9b0c...8d46 UNKNOWN | BUY | $190.80K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcab3...5e94 |
| 10/16/2026, 10:33:03 PM | 0xf60c2ea6 | Verified Whale (ETHEREUM: 8430 large ETH txs) 0xd7ba...d68f UNKNOWN | BUY | $21.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb4c3...9580 |
| 10/16/2026, 10:10:39 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $21.21K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd5cb...4d51 |
| 10/16/2026, 9:51:37 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $19.31K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcffe...765a |
| 10/16/2026, 9:46:02 PM | Hot Wallet | Verified Whale (ETHEREUM: 71 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $73.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6c25...1890 |
| 10/16/2026, 9:32:12 PM | 0x70704e0c | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $40.20K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc72c...35db |
| 10/16/2026, 9:31:08 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.08K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5a39...fd67 |
| 10/16/2026, 9:19:58 PM | Verified Whale (ETHEREUM: 8430 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $20.97K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdd6f...ce49 |
| 10/16/2026, 9:02:26 PM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $148.18K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd930...5c1c |
| 10/16/2026, 8:45:16 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $59.76K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0f6a...dd0c |
| 10/16/2026, 8:38:42 PM | Verified Whale (ETHEREUM: 28 large ETH txs) | Verified Whale (ETHEREUM: 62 large ETH txs) 0x3c5d...f366 UNKNOWN | SELL | $89.74K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x72be...6c41 |
| 10/16/2026, 8:34:14 PM | Hot Wallet | Binance Deposit 0xa9d1...3e43 UNKNOWN | BUY | $29.28K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7da6...da85 |
| 10/16/2026, 8:34:07 PM | Hot Wallet | Verified Whale (ETHEREUM: 28 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $89.52K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5994...6140 |
| 10/16/2026, 8:27:26 PM | Verified Whale (ETHEREUM: 247 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x0e17...7d19 UNKNOWN | BUY | $32.49K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x66cf...624c |
| 10/16/2026, 8:06:32 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $211.02K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x454e...9326 |
| 10/16/2026, 8:06:09 PM | 0x7ff423f8 | Verified Whale (ETHEREUM: 1235 large ETH txs) 0x5cc7...d548 UNKNOWN | BUY | $12.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5971...a24d |
| 10/16/2026, 8:06:02 PM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $21.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d5a...41c2 |
| 10/16/2026, 7:55:34 PM | Verified Whale (ETHEREUM: 141 large ETH txs) | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $21.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5f1c...11b3 |
| 10/16/2026, 7:37:31 PM | Hot Wallet | B2C2 Group 0x91d4...debe UNKNOWN | BUY | $14.26K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9060...b58d |
| 10/16/2026, 7:34:19 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $28.17K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdd74...71b7 |
| 10/16/2026, 7:31:34 PM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $77.56K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc8b8...07fa |
| 10/16/2026, 7:31:13 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $21.07K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa251...6467 |
| 10/16/2026, 7:27:00 PM | Exchange Address (was: Verified Whale (4 large ETH txs, 419.0 ETH total)) | Hot Wallet 0xe174...1a67 UNKNOWN | BUY | $11.01K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe637...6737 |
| 10/16/2026, 7:21:50 PM | Hot Wallet | Verified Whale (ETHEREUM: 2616 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $77.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xda79...8b48 |
| 10/16/2026, 7:16:37 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0xeb9c...6b8f UNKNOWN | BUY | $209.34K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe101...ffc8 |
| 10/16/2026, 7:14:57 PM | Verified Whale (13956 txs over $500,000) | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $20.91K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9900...93a0 |
| 10/16/2026, 7:01:39 PM | 0xf60c2ea6 | Verified Whale (ETHEREUM: 8430 large ETH txs) 0xd7ba...d68f UNKNOWN | BUY | $23.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf5d5...aeaa |
| 10/16/2026, 6:58:29 PM | Hot Wallet | Exchange Address (was: Verified Whale (4 large ETH txs, 419.0 ETH total)) 0x21a3...5549 UNKNOWN | BUY | $10.90K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7ace...d17b |
| 10/16/2026, 6:44:49 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $41.71K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x36de...0a38 |
| 10/16/2026, 6:37:37 PM | Verified Whale (1523 txs over $500,000) | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $32.80K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x97c2...4075 |
| 10/16/2026, 6:30:31 PM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $21.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x11f1...38bc |
| 10/16/2026, 6:30:24 PM | 0x2d880ccc | Verified Whale (ETHEREUM: 373 large ETH txs) 0x3da5...dbf8 UNKNOWN | BUY | $83.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee60...72ba |
| 10/16/2026, 6:17:23 PM | Verified Whale (ETHEREUM: 180 large ETH txs) | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $24.58K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb30c...bda7 |
| 10/16/2026, 6:16:10 PM | 0x3c5d22fa | Verified Whale (ETHEREUM: 62 large ETH txs) 0x754e...b283 UNKNOWN | BUY | $51.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8c8c...076d |
| 10/16/2026, 6:07:54 PM | 0x0b07f64a | Top USDT holder 0x4e5b...8c55 UNKNOWN | BUY | $16.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6f38...59c5 |
| 10/16/2026, 6:02:29 PM | Hot Wallet | Hot Wallet 0x1522...e428 UNKNOWN | BUY | $150.85K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x75c0...df6e |
| 10/16/2026, 5:53:36 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $81.24K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x192e...f1d5 |
| 10/16/2026, 5:47:10 PM | Cumberland: 0xad6...862 | 0xad6eaa73 0xad6e...8862 UNKNOWN | BUY | $19.14K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa442...df73 |
| 10/16/2026, 5:45:29 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $36.55K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcf19...c169 |
| 10/16/2026, 5:40:00 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $78.17K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3f1d...8230 |
| 10/16/2026, 5:37:33 PM | Hot Wallet | Binance Deposit 0x4a4a...068d UNKNOWN | BUY | $24.65K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x63aa...dd10 |
| 10/16/2026, 5:37:26 PM | Hot Wallet | Binance Deposit 0xefef...bc5c UNKNOWN | BUY | $53.13K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf5f7...be1f |
| 10/16/2026, 5:30:31 PM | Hot Wallet | Verified Whale (1523 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $31.74K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x40aa...a4ef |
| 10/16/2026, 5:08:20 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $141.15K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9b4a...469c |
| 10/16/2026, 5:07:59 PM | Hot Wallet | 0x841ed663 0x841e...3a34 UNKNOWN | BUY | $10.45K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4de6...aa6e |
| 10/16/2026, 5:06:16 PM | Hot Wallet | Verified Whale (1523 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $28.19K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcf8d...e19c |
| 10/16/2026, 4:59:19 PM | 0x1baa8d01 | Hot Wallet 0x1522...e428 UNKNOWN | SELL | $154.31K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x38fa...9e19 |