Overview: Whale wallets (transactions $10K+) have executed 34 inflow transactions versus 13 outflow transactions in the last 168 hours, resulting in a 72.3% / 27.7% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.87M for SSV over the observation window. 72.3% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 25 unique large-holder addresses interacted with SSV — high on-chain participation.
Overview: The average whale transaction size is $130.20K, with total institutional volume of $6.12M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SSV over the observation window.
Total 47 whale transactions executed by 25 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/18/2026, 3:11:12 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $22.67K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe1f3...89a6 |
| 10/18/2026, 12:14:36 AM | Verified Whale (ETHEREUM: 110 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.14K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d9e...373b |
| 10/18/2026, 12:09:03 AM | Verified Whale (ETHEREUM: 119 large ETH txs) | Verified Whale (ETHEREUM: 110 large ETH txs) 0x6003...71d9 UNKNOWN | SELL | $13.14K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x200d...d42f |
| 10/17/2026, 1:35:49 PM | 0x2a4360a7 | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $19.83K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa67b...6a69 |
| 10/17/2026, 1:29:40 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.83K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3f78...186e |
| 10/17/2026, 1:11:47 AM | Hot Wallet | Cold Wallet 0x9938...e8d5 UNKNOWN | BUY | $131.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe890...94ad |
| 10/16/2026, 3:28:20 PM | Cold Wallet | Hot Wallet 0x5a52...efcb UNKNOWN | BUY | $155.40K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xca28...af65 |
| 10/16/2026, 7:48:50 AM | Verified Whale (3 large ETH txs, 700.0 ETH total) | Hot Wallet 0x9938...e8d5 UNKNOWN | SELL | $131.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x464a...0d54 |
| 10/16/2026, 7:48:29 AM | Hot Wallet | Verified Whale (3 large ETH txs, 700.0 ETH total) 0x28c6...1d60 UNKNOWN | BUY | $131.50K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0256...69a6 |
| 10/16/2026, 1:18:15 AM | Hot Wallet | Cold Wallet 0x9938...e8d5 UNKNOWN | BUY | $47.30K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3e71...2302 |
| 10/15/2026, 1:35:41 PM | 0xf93ddf92 | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $12.76K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2ac4...f4a4 |
| 10/15/2026, 1:24:54 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $22.98K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7030...049c |
| 10/15/2026, 1:24:47 PM | MEXC Deposit | Top LINK holder 0xf61a...5034 UNKNOWN | BUY | $10.88K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x69c0...e44c |
| 10/15/2026, 1:24:40 PM | Top LINK holder | 0xf93ddf92 0xf93d...00f6 UNKNOWN | SELL | $12.76K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x74a4...d82a |
| 10/15/2026, 1:24:34 PM | Hot Wallet | MEXC Deposit 0x21a3...5549 UNKNOWN | BUY | $10.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa892...43fa |
| 10/15/2026, 11:48:49 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $14.74K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf455...bfc9 |
| 10/15/2026, 10:48:08 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $25.35K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd3ec...d3f7 |
| 10/15/2026, 9:58:10 AM | Hot Wallet | Hot Wallet 0xe5b4...c3a5 UNKNOWN | BUY | $18.53K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xae37...27a6 |
| 10/15/2026, 8:33:16 AM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $168.39K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf903...5994 |
| 10/15/2026, 3:19:46 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $18.91K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d9f...3863 |
| 10/14/2026, 2:09:19 PM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $13.15K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xad68...15ce |
| 10/14/2026, 7:49:02 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $184.19K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8c03...f0ab |
| 10/14/2026, 7:38:55 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $184.19K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb8b6...78c1 |
| 10/14/2026, 7:38:34 AM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $818.09K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x58d8...5957 |
| 10/14/2026, 5:28:14 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $24.31K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x07f8...7ff6 |
| 10/14/2026, 3:25:44 AM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $10.27K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe860...83bb |
| 10/14/2026, 3:07:04 AM | 0xc1c4a5c4 | Verified Whale (ETHEREUM: 176 large ETH txs) 0xc452...a1ee UNKNOWN | BUY | $10.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0a19...2cfa |
| 10/14/2026, 1:58:58 AM | Hot Wallet | Hot Wallet 0xe5b4...c3a5 UNKNOWN | BUY | $14.72K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe91f...5771 |
| 10/13/2026, 9:07:24 PM | Verified Whale (ETHEREUM: 10 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $843.32K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa3c4...1350 |
| 10/13/2026, 8:57:48 PM | Whale (USDC, USDT holder) | Verified Whale (ETHEREUM: 10 large ETH txs) 0x924a...a206 UNKNOWN | SELL | $843.30K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0b3b...af58 |
| 10/13/2026, 2:02:24 PM | 0xbd02c511 | Whale (USDC, USDT holder) 0x8836...d316 UNKNOWN | BUY | $834.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf35e...eee6 |
| 10/13/2026, 12:28:46 PM | 0xf93ddf92 | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfd7a...5b39 |
| 10/13/2026, 12:20:52 PM | Top LINK holder | 0xf93ddf92 0xf93d...00f6 UNKNOWN | SELL | $14.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xefe3...418e |
| 10/13/2026, 10:52:58 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $28.01K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa655...ef5d |
| 10/13/2026, 9:57:41 AM | Hot Wallet | Hot Wallet 0x9938...e8d5 UNKNOWN | BUY | $13.84K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x529a...c6e1 |
| 10/13/2026, 5:42:59 AM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $10.01K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe9cb...9a4c |
| 10/13/2026, 5:27:42 AM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $10.05K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x08a4...d187 |
| 10/13/2026, 3:30:05 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $37.79K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4a2...12f0 |
| 10/13/2026, 2:03:38 AM | Hot Wallet | Hot Wallet 0xe5b4...c3a5 UNKNOWN | BUY | $10.55K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfb5b...96be |
| 10/12/2026, 8:27:54 PM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $348.76K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x25c1...360e |
| 10/12/2026, 8:27:34 PM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $356.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xedd2...9390 |
| 10/12/2026, 6:09:00 PM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $327.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2077...0591 |
| 10/12/2026, 11:00:46 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $15.88K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf5a...ee19 |
| 10/12/2026, 6:56:06 AM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $91.82K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe23...95cd |
| 10/12/2026, 1:10:16 AM | Hot Wallet | Cold Wallet 0x9938...e8d5 UNKNOWN | BUY | $25.43K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xda5f...9986 |
| 10/11/2026, 5:15:13 PM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $14.82K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcbb9...6db3 |
| 10/11/2026, 9:07:51 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $17.30K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcbf5...9b11 |