Overview: Whale wallets (transactions $10K+) have executed 13 inflow transactions versus 6 outflow transactions in the last 72 hours, resulting in a 68.4% / 31.6% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $576.29K for SSV over the observation window. 68.4% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 13 unique large-holder addresses interacted with SSV — moderate on-chain participation.
Overview: The average whale transaction size is $51.71K, with total institutional volume of $982.58K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SSV over the observation window.
Total 19 whale transactions executed by 13 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 |