Overview: Whale wallets (transactions $10K+) have executed 61 inflow transactions versus 43 outflow transactions in the last 168 hours, resulting in a 58.7% / 41.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $728.25K). Descriptive on-chain observation only.
Key metric: 62 unique large-holder addresses interacted with QNT — high on-chain participation.
Overview: The average whale transaction size is $31.70K, with total institutional volume of $3.30M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for QNT over the observation window.
Total 104 whale transactions executed by 62 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 4:44:10 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x3d3f...b718 UNKNOWN | BUY | $10.10K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6463...b54e |
| 8/29/2026, 7:58:11 AM | 0x0fb130aa | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.35K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe94a...e035 |
| 8/28/2026, 9:20:07 PM | Hot Wallet | Hot Wallet 0x7f60...b752 UNKNOWN | BUY | $31.99K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x668e...cda9 |
| 8/28/2026, 9:05:29 PM | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) | Verified Whale (655009 txs over $500,000) 0x8078...ee1a UNKNOWN | BUY | $19.66K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6d5a...6758 |
| 8/28/2026, 7:45:45 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $18.73K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x043c...710c |
| 8/28/2026, 5:05:16 PM | Verified Whale (2257 txs over $500,000) | Custodian 0xd520...0191 UNKNOWN | SELL | $39.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd88e...02b0 |
| 8/28/2026, 4:51:42 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $15.50K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x812d...29d1 |
| 8/28/2026, 4:51:34 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $26.31K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb207...365f |
| 8/28/2026, 3:18:20 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0xd731...6b3e UNKNOWN | BUY | $19.04K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d42...259e |
| 8/28/2026, 3:08:28 PM | B2C2 Group | Kraken Deposit 0xd731...6b3e UNKNOWN | SELL | $19.04K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc06d...2cac |
| 8/28/2026, 3:08:20 PM | High-Volume ETH Transactor (256,737 ETH, 1842 txs) | B2C2 Group 0x10f3...3206 UNKNOWN | BUY | $28.44K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc59b...aae6 |
| 8/28/2026, 1:52:33 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x3d3f...b718 UNKNOWN | BUY | $10.53K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb619...61bc |
| 8/28/2026, 1:33:31 PM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $10.53K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2221...82d0 |
| 8/28/2026, 12:01:17 PM | Verified Whale (ETHEREUM: 665 large ETH txs) | Verified Whale (18834 txs over $500,000) 0x4fca...26e7 UNKNOWN | SELL | $28.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc12d...6088 |
| 8/28/2026, 8:01:42 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $15.28K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9405...1a03 |
| 8/28/2026, 7:56:52 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $11.64K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x460d...2061 |
| 8/28/2026, 7:44:41 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $11.64K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x506a...ce70 |
| 8/28/2026, 7:42:47 AM | 0x16cf822e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.10K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcfb8...f43b |
| 8/28/2026, 7:33:03 AM | Hot Wallet | 0xb23360cc 0xb233...c460 UNKNOWN | BUY | $11.89K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6df6...ed58 |
| 8/28/2026, 5:39:58 AM | 0x9270cc54 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.08K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xebbd...e926 |
| 8/28/2026, 5:31:46 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $13.08K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2374...2161 |
| 8/28/2026, 5:31:36 AM | Verified Whale (ETHEREUM: 3540 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $21.89K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8150...f587 |
| 8/28/2026, 3:52:19 AM | Hot Wallet | Verified Whale (ETHEREUM: 3540 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $21.89K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x676b...a57c |
| 8/27/2026, 9:21:07 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.08K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee3b...9d11 |
| 8/27/2026, 9:07:21 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.27K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4627...605a |
| 8/27/2026, 8:16:00 PM | 0xc7869811 | Hot Wallet 0xcd53...ca7b UNKNOWN | SELL | $19.12K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9c57...4587 |
| 8/27/2026, 8:06:02 PM | Hot Wallet | Verified Whale (ETHEREUM: 789 large ETH txs) 0xcd53...ca7b UNKNOWN | BUY | $19.66K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x56f9...f149 |
| 8/27/2026, 6:53:00 PM | Top UNI holder | Whale (AAVE, SHIB holder) 0x0b0f...765a UNKNOWN | BUY | $18.51K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3a79...5f0e |
| 8/27/2026, 5:01:28 PM | 0xc5636fc6 | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x88d5...1e72 UNKNOWN | SELL | $16.39K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6ed6...8655 |
| 8/27/2026, 3:24:55 PM | 0x59ec0ae7 | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x88d5...1e72 UNKNOWN | SELL | $14.90K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x84e3...021b |
| 8/27/2026, 3:24:13 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $14.90K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x67b0...1039 |
| 8/27/2026, 3:08:40 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x68bf108d 0x68bf...7730 UNKNOWN | SELL | $117.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfba5...c50a |
| 8/27/2026, 2:49:30 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x7a27...9cf4 UNKNOWN | BUY | $128.89K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd81b...d955 |
| 8/27/2026, 1:59:44 PM | Verified Whale (ETHEREUM: 665 large ETH txs) | Verified Whale (18834 txs over $500,000) 0x4fca...26e7 UNKNOWN | SELL | $29.69K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8b25...fcf0 |
| 8/27/2026, 1:46:09 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 665 large ETH txs) 0x6522...7e90 UNKNOWN | BUY | $29.69K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xae32...958c |
| 8/27/2026, 12:34:29 PM | Verified Whale (ETHEREUM: 1229 large ETH txs) | 0x342bd0b0 0x342b...f2c4 UNKNOWN | SELL | $12.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2987...ee6b |
| 8/27/2026, 12:16:26 PM | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) | Top USDT holder 0x88d5...1e72 UNKNOWN | BUY | $44.99K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7c7b...cf80 |
| 8/27/2026, 12:05:28 PM | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) | Cold Wallet 0x88d5...1e72 UNKNOWN | BUY | $25.44K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2915...61e0 |
| 8/27/2026, 11:15:38 AM | High-Activity Exchange Wallet (ETHEREUM: 2,101 txs) | Hot Wallet 0x1508...b679 UNKNOWN | BUY | $10.47K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x34d9...f4b7 |
| 8/27/2026, 11:15:27 AM | Verified Whale (3389 txs over $500,000) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $26.35K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5373...9457 |
| 8/27/2026, 11:08:25 AM | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) | High-Activity Exchange Wallet (ETHEREUM: 2,101 txs) 0x88d5...1e72 UNKNOWN | BUY | $10.47K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8be4...0cfd |
| 8/27/2026, 10:44:19 AM | 0x9352b39e | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x88d5...1e72 UNKNOWN | SELL | $16.71K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xba9a...8290 |
| 8/27/2026, 9:57:50 AM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.30K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa85f...e78f |
| 8/27/2026, 8:40:12 AM | UniversalRouter | 0x66a9893c 0x66a9...a8af UNKNOWN | BUY | $12.07K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8cd0...e500 |
| 8/27/2026, 6:59:08 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $60.60K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x704c...3c3d |
| 8/27/2026, 4:51:06 AM | Whale (LINK, SHIB holder) | Verified Whale (1284 txs over $500,000) 0x377b...0873 UNKNOWN | BUY | $16.36K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c50...0b93 |
| 8/27/2026, 1:08:19 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $119.55K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6fcb...6f19 |
| 8/27/2026, 1:07:55 AM | 0x9270cc54 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.08K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xec2a...f1c0 |
| 8/27/2026, 1:02:54 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $11.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb5f3...c50f |
| 8/26/2026, 8:42:22 PM | Verified Whale (ETHEREUM: 665 large ETH txs) | Verified Whale (18834 txs over $500,000) 0x4fca...26e7 UNKNOWN | SELL | $30.17K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x064d...0038 |