Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 4 outflow transactions in the last 72 hours, resulting in a 60.0% / 40.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $22.37K). Descriptive on-chain observation only.
Key metric: 3 unique large-holder addresses interacted with RPL — limited on-chain participation.
Overview: The average whale transaction size is $28.92K, with total institutional volume of $289.18K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for RPL over the observation window.
Total 10 whale transactions executed by 3 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 |