Overview: Whale wallets (transactions $10K+) have executed 14 inflow transactions versus 12 outflow transactions in the last 168 hours, resulting in a 53.8% / 46.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $489.97K). Descriptive on-chain observation only.
Key metric: 17 unique large-holder addresses interacted with SSV — moderate on-chain participation.
Overview: The average whale transaction size is $41.22K, with total institutional volume of $1.07M 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 26 whale transactions executed by 17 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/19/2026, 4:38:31 PM | 0xbeb781d8 | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $31.88K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d4d...b652 |
| 7/19/2026, 4:25:00 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $31.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd214...77e9 |
| 7/19/2026, 3:04:30 PM | 0x11c39204 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.51K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee3f...96f8 |
| 7/19/2026, 10:25:13 AM | High-Activity Exchange Wallet (ETHEREUM: 2,116 txs) | 0xe16d6138 0xe16d...6d9f UNKNOWN | BUY | $466.36K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1d6...4d9b |
| 7/17/2026, 6:15:06 PM | 0xde7e2b96 | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $12.06K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6393...67cd |
| 7/17/2026, 6:14:56 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $12.06K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x06dc...45ed |
| 7/17/2026, 1:08:06 PM | 0x7a9c456c | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $35.28K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa7ae...3ccb |
| 7/17/2026, 10:33:34 AM | High-Activity Exchange Wallet (ETHEREUM: 2,385 txs) | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0x133d...3ed6 UNKNOWN | BUY | $19.92K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb752...b29c |
| 7/17/2026, 10:25:35 AM | 0xdd1e0657 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $25.56K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfaf2...1d2c |
| 7/17/2026, 10:18:08 AM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $25.56K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x424b...f68e |
| 7/17/2026, 9:16:30 AM | 0x0416433c | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $20.10K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe22f...519f |
| 7/17/2026, 9:16:22 AM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $24.15K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8946...02c3 |
| 7/17/2026, 3:27:15 AM | 0xe7e8e92d | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $20.10K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d4c...e2e7 |
| 7/17/2026, 3:27:06 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $20.10K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9e86...0a59 |
| 7/17/2026, 2:05:44 AM | Hot Wallet | Hot Wallet 0xe5b4...c3a5 UNKNOWN | BUY | $15.88K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7944...aa6a |
| 7/16/2026, 8:59:23 PM | Hot Wallet | Cold Wallet 0x9938...e8d5 UNKNOWN | BUY | $19.09K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7bcf...2b85 |
| 7/16/2026, 8:11:45 AM | 0xe7e8e92d | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $20.10K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0853...a8b0 |
| 7/16/2026, 8:11:35 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $20.10K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1fbe...2009 |
| 7/16/2026, 8:03:06 AM | Verified Whale (ETHEREUM: 110 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.91K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3443...91f9 |
| 7/16/2026, 8:02:56 AM | Verified Whale (ETHEREUM: 119 large ETH txs) | Verified Whale (ETHEREUM: 110 large ETH txs) 0x6003...71d9 UNKNOWN | SELL | $15.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa2a7...d7f6 |
| 7/15/2026, 8:51:32 PM | Hot Wallet | Cold Wallet 0x9938...e8d5 UNKNOWN | BUY | $32.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2c26...0033 |
| 7/15/2026, 10:00:49 AM | Hot Wallet | Hot Wallet 0xe5b4...c3a5 UNKNOWN | BUY | $20.88K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7f59...7abf |
| 7/14/2026, 8:35:37 PM | 0xe5ec1a67 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $62.47K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa8b6...1616 |
| 7/14/2026, 8:31:04 PM | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) | 0xdd9bc35a 0xdd9b...a4e1 UNKNOWN | BUY | $62.47K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x911f...5cbc |
| 7/13/2026, 7:38:48 PM | 0x480d8ceb | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $10.05K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x73ed...7327 |
| 7/13/2026, 7:37:03 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.05K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x97be...ad99 |