Overview: Whale wallets (transactions $10K+) have executed 8 inflow transactions versus 5 outflow transactions in the last 1 hours, resulting in a 61.5% / 38.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $93.66K). Descriptive on-chain observation only.
Key metric: 12 unique large-holder addresses interacted with UNI — moderate on-chain participation.
Overview: The average whale transaction size is $17.29K, with total institutional volume of $224.76K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for UNI over the observation window.
Total 13 whale transactions executed by 12 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:10:42 PM | Verified Whale (ETHEREUM: 475 large ETH txs) | 0x91043031 0x9104...5b4a UNKNOWN | SELL | $12.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1361...8c4f |
| 10/16/2026, 1:10:35 PM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $22.15K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5cff...bb05 |
| 10/16/2026, 1:07:40 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $25.87K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcbe3...1942 |
| 10/16/2026, 1:07:33 PM | Hot Wallet | Verified Whale (4450 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $12.50K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x32c6...19e2 |
| 10/16/2026, 1:07:26 PM | Hot Wallet | OKX Deposit 0x28c6...1d60 UNKNOWN | BUY | $25.87K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd8c4...5840 |
| 10/16/2026, 1:04:06 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $14.83K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x6268...0819 |
| 10/16/2026, 1:02:57 PM | Top USDC holder | 0xeb764951 0xeb76...9226 UNKNOWN | SELL | $11.72K | 40.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ff4...09c2 |
| 10/16/2026, 12:54:22 PM | Verified Whale (ETHEREUM: 1965 large ETH txs) | Bitkub: Hot Wallet 3 0x59e0...4126 UNKNOWN | SELL | $10.69K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6f17...d7c6 |
| 10/16/2026, 12:48:18 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $18.20K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x37f3...0120 |
| 10/16/2026, 12:42:01 PM | Jump Crypto | Binance Deposit 0xf584...d621 UNKNOWN | BUY | $17.51K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xae1a...6538 |
| 10/16/2026, 12:30:18 PM | Hot Wallet | B2C2 Group 0x91d4...debe UNKNOWN | BUY | $22.27K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf147...1857 |
| 10/16/2026, 12:24:14 PM | Top USDC holder | 0xeb764951 0xeb76...9226 UNKNOWN | SELL | $16.00K | 40.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x36cd...ab8b |
| 10/16/2026, 12:15:08 PM | 0x9221b02b | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $14.89K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd7ae...095d |