Overview: Whale wallets (transactions $10K+) have executed 17 inflow transactions versus 7 outflow transactions in the last 168 hours, resulting in a 70.8% / 29.2% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $213.27K for RPL over the observation window. 70.8% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 16 unique large-holder addresses interacted with RPL — moderate on-chain participation.
Overview: The average whale transaction size is $21.21K, with total institutional volume of $509.04K 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 24 whale transactions executed by 16 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/20/2026, 3:28:45 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $17.87K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xff1f...9121 |
| 7/20/2026, 2:25:15 AM | Verified Whale (ETHEREUM: 226 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.09K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2a3e...38ac |
| 7/20/2026, 2:18:41 AM | Hot Wallet | Verified Whale (ETHEREUM: 226 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $12.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9451...bf16 |
| 7/19/2026, 8:24:44 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.99K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9454...72b9 |
| 7/19/2026, 8:13:08 PM | Hot Wallet | Gate Deposit 0x91d4...debe UNKNOWN | BUY | $13.99K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0550...d4b4 |
| 7/19/2026, 5:04:26 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $10.95K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdb96...9a19 |
| 7/19/2026, 4:54:13 PM | High-Activity Exchange Wallet (ETHEREUM: 7,109 txs) | Hot Wallet 0xfbe7...a4a4 UNKNOWN | BUY | $17.30K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf929...f856 |
| 7/19/2026, 4:53:47 PM | Verified Whale (ETHEREUM: 14 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $13.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x40b5...b377 |
| 7/19/2026, 4:52:46 PM | Hot Wallet | Verified Whale (ETHEREUM: 14 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $13.72K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc560...a646 |
| 7/19/2026, 11:12:31 AM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $13.38K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xb5d9...f992 |
| 7/17/2026, 4:10:49 PM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $59.36K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0c6...c05e |
| 7/17/2026, 4:04:18 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.68K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc9a8...9df1 |
| 7/15/2026, 11:04:48 PM | High-Activity Exchange Wallet (ETHEREUM: 8,911 txs) | Hot Wallet 0x39ac...d31b UNKNOWN | BUY | $14.89K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x42fa...a0a8 |
| 7/15/2026, 10:46:21 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $11.83K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4066...0506 |
| 7/15/2026, 9:21:48 AM | 0x5dc94945 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.55K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x64c6...232f |
| 7/15/2026, 9:19:46 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $13.55K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5d4d...2701 |
| 7/14/2026, 10:49:34 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $10.84K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3f45...3571 |
| 7/14/2026, 8:49:29 PM | 0xa9e3f64c | Binance staked ETH - Etherscan Label 0x2a5a...d999 UNKNOWN | SELL | $12.92K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfad0...e6aa |
| 7/14/2026, 4:38:27 PM | 0x6cebc350 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $70.94K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5c58...0df3 |
| 7/14/2026, 2:51:47 PM | High-Activity Exchange Wallet (ETHEREUM: 2,101 txs) | Hot Wallet 0x1508...b679 UNKNOWN | BUY | $12.64K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdc24...f05c |
| 7/14/2026, 2:51:39 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $14.28K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfac9...5bbc |
| 7/14/2026, 2:29:22 PM | High-Activity Exchange Wallet (ETHEREUM: 2,101 txs) | Hot Wallet 0x1508...b679 UNKNOWN | BUY | $12.55K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x124c...d56a |
| 7/14/2026, 2:14:27 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $42.91K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9ae8...d33f |
| 7/14/2026, 1:28:24 AM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $69.02K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7963...952f |