Overview: Whale wallets (transactions $10K+) have executed 26 inflow transactions versus 14 outflow transactions in the last 72 hours, resulting in a 65.0% / 35.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $407.35K). Descriptive on-chain observation only.
Key metric: 26 unique large-holder addresses interacted with SUSHI — high on-chain participation.
Overview: The average whale transaction size is $41.50K, with total institutional volume of $1.66M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SUSHI over the observation window.
Total 40 whale transactions executed by 26 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 2:00:29 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $26.07K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3e8b...fd79 |
| 10/16/2026, 10:44:19 PM | 0xa4b9569b | Whale (DAI, WBTC holder) 0xfc55...512f UNKNOWN | BUY | $10.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb6da...7cf0 |
| 10/16/2026, 10:23:01 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $11.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf5a...d5fe |
| 10/16/2026, 4:35:47 PM | 0x70704e0c | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $12.29K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4f70...3cb3 |
| 10/16/2026, 3:15:15 PM | Hot Wallet | 0x58edf782 0x58ed...6a51 UNKNOWN | BUY | $12.24K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8782...1f1d |
| 10/16/2026, 2:53:08 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $20.02K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x51bf...a8dd |
| 10/16/2026, 2:41:11 PM | Hot Wallet | Bybit Deposit 0x21a3...5549 UNKNOWN | BUY | $19.95K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd2fc...41fd |
| 10/16/2026, 1:18:06 PM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $18.77K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9943...f728 |
| 10/16/2026, 10:02:34 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.40K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x72e5...f785 |
| 10/16/2026, 3:34:03 AM | 0xcd9e18d7 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.87K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbeb1...d4db |
| 10/16/2026, 2:00:47 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $16.31K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf7d0...b065 |
| 10/16/2026, 12:18:30 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $37.14K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xadbf...eb00 |
| 10/15/2026, 10:22:50 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $62.63K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x094c...246c |
| 10/15/2026, 2:04:55 PM | Top LINK holder | 0x425c3cba 0x425c...507c UNKNOWN | SELL | $42.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x53f4...db80 |
| 10/15/2026, 11:49:12 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $70.57K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3335...3556 |
| 10/15/2026, 11:36:28 AM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top USDT holder 0x680d...5dfa UNKNOWN | BUY | $15.05K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9daf...d6c1 |
| 10/15/2026, 11:33:42 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0x21a3...5549 UNKNOWN | BUY | $15.05K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x73be...8c8f |
| 10/15/2026, 10:48:14 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $22.15K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x794a...587c |
| 10/15/2026, 9:04:41 AM | Kraken Deposit | 0xeb9ca8fd 0xeb9c...6b8f UNKNOWN | BUY | $34.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9a14...29b0 |
| 10/15/2026, 9:04:35 AM | Verified Whale (ETHEREUM: 1718 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.43K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3db5...7e79 |
| 10/15/2026, 9:04:25 AM | Hot Wallet | Verified Whale (ETHEREUM: 1718 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $12.43K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2663...4a5d |
| 10/15/2026, 9:04:19 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $34.18K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdfd8...74d4 |
| 10/15/2026, 7:04:59 AM | Verified Whale (ETHEREUM: 58 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.07K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc6fd...c1a7 |
| 10/15/2026, 6:47:38 AM | Verified Whale (ETHEREUM: 135 large ETH txs) | Verified Whale (ETHEREUM: 58 large ETH txs) 0x0d85...92f9 UNKNOWN | SELL | $12.06K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x885e...d3ac |
| 10/15/2026, 3:37:09 AM | Binance Deposit | Hot Wallet 0x9550...2561 UNKNOWN | BUY | $19.64K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d79...a623 |
| 10/15/2026, 1:59:05 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.59K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x579d...7537 |
| 10/14/2026, 9:51:44 PM | Bitvavo: Hot 3 | 0xf42f3b24 0xf42f...4be2 UNKNOWN | SELL | $417.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0fcd...dcc7 |
| 10/14/2026, 9:48:55 PM | Top AAVE holder | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $265.27K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8cd5...a5b1 |
| 10/14/2026, 5:40:23 PM | 0xe2c7c6f7 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $65.10K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcd9d...16f0 |
| 10/14/2026, 5:33:12 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $46.16K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x001e...2d8c |
| 10/14/2026, 5:32:45 PM | SushiBar (xSUSHI) | 0xceac2310 0xceac...98bb UNKNOWN | SELL | $65.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xed27...f4a4 |
| 10/14/2026, 5:32:24 PM | Hot Wallet | Binance Deposit 0xa9d1...3e43 UNKNOWN | BUY | $46.16K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb7c0...5a97 |
| 10/14/2026, 2:57:20 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $26.93K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6f56...f32f |
| 10/14/2026, 1:57:42 PM | SushiBar (xSUSHI) | 0x3ddd089f 0x3ddd...e1ad UNKNOWN | SELL | $27.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf1f0...5048 |
| 10/14/2026, 1:32:52 PM | Verified Whale (ETHEREUM: 130 large ETH txs) | Verified Whale (ETHEREUM: 5 large ETH txs) 0x5bcc...700e UNKNOWN | BUY | $12.80K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3049...a330 |
| 10/14/2026, 10:43:20 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $18.10K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8875...9c17 |
| 10/14/2026, 9:55:47 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $28.94K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xba1c...f909 |
| 10/14/2026, 8:42:42 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $29.86K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3657...7df8 |
| 10/14/2026, 8:25:27 AM | HitBTC Deposit | Verified Whale (655009 txs over $500,000) 0xaea8...4f5b UNKNOWN | BUY | $13.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9dc5...c503 |
| 10/14/2026, 8:24:10 AM | Hot Wallet | HitBTC Deposit 0x91d4...debe UNKNOWN | BUY | $13.12K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x80aa...83a3 |