Overview: Whale wallets (transactions $10K+) have executed 26 inflow transactions versus 18 outflow transactions in the last 168 hours, resulting in a 59.1% / 40.9% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $20.59K). Descriptive on-chain observation only.
Key metric: 15 unique large-holder addresses interacted with RPL — moderate on-chain participation.
Overview: The average whale transaction size is $27.79K, with total institutional volume of $1.22M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for RPL over the observation window.
Total 44 whale transactions executed by 15 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/18/2026, 1:34:21 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $37.42K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3cc6...88f8 |
| 10/18/2026, 12:19:46 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $38.68K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeed1...41a7 |
| 10/17/2026, 1:30:49 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $41.58K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2824...a1ed |
| 10/16/2026, 1:09:43 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $14.56K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x97da...048a |
| 10/16/2026, 11:26:51 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $42.70K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5908...a0f4 |
| 10/16/2026, 1:26:40 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $41.58K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xde7d...bb3f |
| 10/16/2026, 12:09:09 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $41.72K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x58fb...da8e |
| 10/15/2026, 5:23:56 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $10.31K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95f9...68d5 |
| 10/15/2026, 2:06:03 PM | 0xc9cfd00b | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $10.32K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x36df...3235 |
| 10/15/2026, 2:05:57 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.32K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95b7...8046 |
| 10/15/2026, 3:47:20 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $13.40K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaf9b...cfef |
| 10/15/2026, 3:47:14 AM | Verified Whale (ETHEREUM: 21 large ETH txs) | 0x07a98956 0x07a9...daaa UNKNOWN | SELL | $13.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb2f6...b6e5 |
| 10/15/2026, 3:47:08 AM | Verified Whale (ETHEREUM: 295 large ETH txs) | Verified Whale (ETHEREUM: 21 large ETH txs) 0x2a81...026d UNKNOWN | BUY | $13.40K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1554...d937 |
| 10/15/2026, 3:47:01 AM | Hot Wallet | Verified Whale (ETHEREUM: 295 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $13.40K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7edf...01a6 |
| 10/15/2026, 1:25:13 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $43.03K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce8c...738f |
| 10/14/2026, 6:26:13 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $11.80K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc0f3...e3b3 |
| 10/14/2026, 12:10:12 PM | Cold Wallet | 0xd2dd7b59 0xd2dd...869f UNKNOWN | BUY | $13.31K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0619...42bf |
| 10/14/2026, 9:58:05 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $48.96K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd716...1b36 |
| 10/14/2026, 8:21:50 AM | 0xdfe8c486 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $61.76K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0b77...e7f3 |
| 10/14/2026, 1:24:15 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $50.08K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbf65...a618 |
| 10/13/2026, 2:42:11 PM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $49.73K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x19e7...f5cc |
| 10/13/2026, 12:06:51 PM | 0x99217cfe | Cold Wallet 0xd2dd...869f UNKNOWN | SELL | $27.30K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6171...4a3d |
| 10/13/2026, 10:10:41 AM | 0x2ffa6a3e | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.92K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5763...a867 |
| 10/13/2026, 1:36:38 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $42.30K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd54b...861a |
| 10/13/2026, 12:31:01 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $43.99K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x25c3...e279 |
| 10/12/2026, 8:33:42 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $11.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x963a...d88b |
| 10/12/2026, 5:53:22 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $23.48K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf10a...7af4 |
| 10/12/2026, 5:46:53 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $11.13K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa569...e1c8 |
| 10/12/2026, 5:16:12 PM | 0xc708b943 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $30.68K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95d4...8fbc |
| 10/12/2026, 5:09:33 PM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $23.59K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd9a0...885a |
| 10/12/2026, 5:09:20 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $30.51K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6ea6...0c1d |
| 10/12/2026, 4:11:04 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $11.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x54e5...cabd |
| 10/12/2026, 3:11:43 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $14.47K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbfc4...8e22 |
| 10/12/2026, 1:35:49 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $11.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5c21...521e |
| 10/12/2026, 1:16:27 PM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $32.36K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa584...8009 |
| 10/12/2026, 12:24:08 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $11.50K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1045...ac72 |
| 10/12/2026, 12:01:50 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $32.52K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd1d7...c802 |
| 10/12/2026, 11:55:16 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $22.96K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5229...8fa0 |
| 10/12/2026, 11:43:43 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $11.83K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9fd4...646b |
| 10/12/2026, 11:27:56 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $30.75K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8fde...07af |
| 10/12/2026, 4:33:40 AM | Rocket Pool: Oracle DAO Rewards 1 | 0x7ce6e5f6 0x7ce6...b61e UNKNOWN | SELL | $20.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc4af...f2fc |
| 10/12/2026, 1:24:05 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $65.48K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeeb9...027f |
| 10/12/2026, 12:17:27 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $66.53K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe5bd...cb3d |
| 10/11/2026, 6:32:35 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $12.53K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x204e...5ea0 |