Overview: Whale wallets (transactions $10K+) have executed 44 inflow transactions versus 18 outflow transactions in the last 72 hours, resulting in a 71.0% / 29.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.73M for PEPE over the observation window. 71.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 33 unique large-holder addresses interacted with PEPE — high on-chain participation.
Overview: The average whale transaction size is $38.71K, with total institutional volume of $2.40M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PEPE over the observation window.
Total 62 whale transactions executed by 33 unique addresses.
| # | Holder | Value | % of supply |
|---|---|---|---|
| 1 | Binance | $239.79M | 19.66% |
| 2 | Robinhood | $112.58M | 9.23% |
| 3 | Coinbase | $58.81M | 4.82% |
| 4 | OKX | $47.28M | 3.88% |
| 5 | Upbit | $43.02M | 3.53% |
| 6 | Bybit | $40.17M | 3.29% |
| 7 | Revolut | $34.13M | 2.80% |
| 8 | Crypto.com | $29.90M | 2.45% |
| 9 | Kraken | $26.57M | 2.18% |
| 10 | Bithumb | $25.01M | 2.05% |
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:02:04 AM | Hot Wallet | 0x5bdf8521 0x5bdf...f7ef UNKNOWN | BUY | $21.65K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xc276...69c3 |
| 8/30/2026, 3:52:37 AM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Hot Wallet 0x700e...56a6 UNKNOWN | BUY | $46.09K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x601b...0a7f |
| 8/30/2026, 3:45:54 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.09K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x45d8...4e39 |
| 8/30/2026, 3:32:36 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x5bdf...f7ef UNKNOWN | BUY | $18.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb3ab...db69 |
| 8/30/2026, 3:15:34 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $119.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x94af...77d6 |
| 8/30/2026, 2:51:24 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xe4aa...332b UNKNOWN | BUY | $58.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeb14...aba3 |
| 8/30/2026, 2:05:45 AM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $180.15K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb048...d49b |
| 8/30/2026, 2:05:25 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.44K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9716...0386 |
| 8/30/2026, 1:59:11 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0xeb9c...6b8f UNKNOWN | BUY | $180.15K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbfd0...fb7c |
| 8/30/2026, 1:53:49 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $11.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x12a9...f5fd |
| 8/30/2026, 1:53:42 AM | Revolut | Kraken Deposit 0x9b0c...8d46 UNKNOWN | BUY | $180.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x556c...619d |
| 8/30/2026, 1:53:22 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0x84b3...da15 UNKNOWN | BUY | $15.62K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x440e...326b |
| 8/30/2026, 1:44:33 AM | Hot Wallet | Kraken Deposit 0x4a4a...068d UNKNOWN | BUY | $13.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6e2f...7ff7 |
| 8/30/2026, 1:32:46 AM | Verified Whale (ETHEREUM: 104 large ETH txs) | Verified Whale (ETHEREUM: 3121 large ETH txs) 0x01c1...a63a UNKNOWN | BUY | $25.42K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x52c6...29c6 |
| 8/30/2026, 1:32:29 AM | Hot Wallet | Verified Whale (ETHEREUM: 104 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $25.42K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x98cc...e20e |
| 8/30/2026, 1:32:11 AM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x35b7...f7b1 UNKNOWN | BUY | $11.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2715...f280 |
| 8/30/2026, 1:26:57 AM | 0x708e7bad | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $11.44K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x96b9...0e88 |
| 8/30/2026, 1:26:50 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x7e62...306f UNKNOWN | BUY | $34.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0f4...3d1f |
| 8/30/2026, 1:20:45 AM | Verified Whale (ETHEREUM: 3567 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.44K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2709...ef6d |
| 8/30/2026, 1:13:46 AM | 0xfe9529b7 | Verified Whale (ETHEREUM: 3567 large ETH txs) 0x717c...679b UNKNOWN | BUY | $11.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x263a...745f |
| 8/30/2026, 1:02:29 AM | Verified Whale (ETHEREUM: 54 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xb334...e1ef UNKNOWN | SELL | $14.58K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x17f1...b2ac |
| 8/30/2026, 12:55:52 AM | Hot Wallet | Verified Whale (ETHEREUM: 54 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $13.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7adf...2e40 |
| 8/30/2026, 12:18:06 AM | High-Volume ETH Transactor (1,984,488 ETH, 30559 txs) | Bybit Deposit 0x0b60...eead UNKNOWN | SELL | $11.11K | 45 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaa92...443e |
| 8/29/2026, 11:58:02 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0x84b3...da15 UNKNOWN | BUY | $35.62K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4373...125e |
| 8/29/2026, 11:57:51 PM | Verified Whale (4865 txs over $500,000) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $13.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe0e3...abb6 |
| 8/29/2026, 11:57:32 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.32K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6e24...e0b8 |
| 8/29/2026, 11:52:44 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $35.62K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5d5b...52bb |
| 8/29/2026, 11:52:32 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Verified Whale (4865 txs over $500,000) 0x700e...56a6 UNKNOWN | BUY | $13.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee81...bc62 |
| 8/29/2026, 11:11:26 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | 0x700e0841 0x700e...56a6 UNKNOWN | BUY | $25.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3363...3a07 |
| 8/29/2026, 11:01:55 PM | Binance Deposit | Hot Wallet 0xed89...60e7 UNKNOWN | BUY | $12.04K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xca68...2dbc |
| 8/29/2026, 10:56:13 PM | Hot Wallet | Binance Deposit 0xed89...60e7 UNKNOWN | SELL | $12.04K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb02f...a4ac |
| 8/29/2026, 10:05:26 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0x84b3...da15 UNKNOWN | BUY | $13.09K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9500...a31a |
| 8/29/2026, 9:15:09 PM | V2 Pool | 0xa43fe169 0xa43f...ec9f UNKNOWN | BUY | $12.02K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5225...53af |
| 8/29/2026, 9:00:23 PM | Verified Whale (ETHEREUM: 54 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xb334...e1ef UNKNOWN | SELL | $12.86K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd4d7...5d5f |
| 8/29/2026, 9:00:15 PM | Hot Wallet | Verified Whale (ETHEREUM: 54 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $12.86K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3063...2153 |
| 8/29/2026, 8:50:01 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $11.66K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9eff...2817 |
| 8/29/2026, 8:49:49 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $152.03K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ece...fb6f |
| 8/29/2026, 8:49:26 PM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) | Top USDT holder 0x3c9d...7799 UNKNOWN | BUY | $11.91K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x06a2...3d2e |
| 8/29/2026, 8:43:52 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $11.15K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa0f3...ff08 |
| 8/29/2026, 8:12:33 PM | Verified Whale (4865 txs over $500,000) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $13.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x44ba...5a86 |
| 8/29/2026, 8:01:24 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $52.72K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xff74...cdcd |
| 8/29/2026, 7:55:50 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Verified Whale (4865 txs over $500,000) 0x700e...56a6 UNKNOWN | BUY | $15.63K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7c7c...b911 |
| 8/29/2026, 7:50:14 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $179.14K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x62f7...9679 |
| 8/29/2026, 7:42:28 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0xeb9c...6b8f UNKNOWN | BUY | $150.33K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcabe...e7f1 |
| 8/29/2026, 7:39:26 PM | Revolut | Kraken Deposit 0x9b0c...8d46 UNKNOWN | BUY | $179.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x96dc...ea74 |
| 8/29/2026, 7:29:39 PM | V2 Pool | 0xa43fe169 0xa43f...ec9f UNKNOWN | BUY | $12.83K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8dec...d28d |
| 8/29/2026, 7:10:08 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $15.58K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1d5b...7e32 |
| 8/29/2026, 7:10:01 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | OKX Deposit 0x700e...56a6 UNKNOWN | BUY | $15.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x94a1...e771 |
| 8/29/2026, 6:51:04 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $13.13K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x10de...3c7d |
| 8/29/2026, 6:33:42 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $83.43K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaa24...6865 |