Overview: Whale wallets (transactions $10K+) have executed 148 inflow transactions versus 52 outflow transactions in the last 168 hours, resulting in a 74.0% / 26.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $3.63M for UNI over the observation window. 74.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 99 unique large-holder addresses interacted with UNI — high on-chain participation.
Overview: The average whale transaction size is $96.39K, with total institutional volume of $19.28M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for UNI over the observation window.
Total 200 whale transactions executed by 99 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 |
| 10/16/2026, 12:00:47 PM | 0xdb861e30 | High-Volume ETH Transactor (37,573 ETH, 2370 txs) 0xd9d5...c704 UNKNOWN | BUY | $11.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee2e...4bdb |
| 10/16/2026, 11:56:25 AM | Jump Crypto | Binance Deposit 0xf584...d621 UNKNOWN | BUY | $12.30K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x78e7...ae96 |
| 10/16/2026, 11:54:00 AM | Verified Whale (ETHEREUM: 10180 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.67K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0051...8ca0 |
| 10/16/2026, 11:51:04 AM | Rizzolver: Uniswap X | 0x1d677e09 0x1d67...4900 UNKNOWN | SELL | $60.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd6ba...6761 |
| 10/16/2026, 11:45:49 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $11.21K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeb23...28d7 |
| 10/16/2026, 11:43:20 AM | Binance Deposit | Hot Wallet 0xed89...60e7 UNKNOWN | BUY | $18.76K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1537...df5f |
| 10/16/2026, 11:34:23 AM | Hot Wallet | Verified Whale (4450 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $17.30K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ba1...36a3 |
| 10/16/2026, 11:33:38 AM | 0xbdb3ba9f | Whale (UNI, WETH holder) 0xe8d7...c768 UNKNOWN | BUY | $10.27K | 40.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa96c...79cb |
| 10/16/2026, 11:33:25 AM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $50.46K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4fa7...be2c |
| 10/16/2026, 11:33:04 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $34.83K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x14d2...78af |
| 10/16/2026, 11:23:43 AM | Rizzolver: Uniswap X | 0xd4a32516 0xd4a3...a773 UNKNOWN | SELL | $77.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1da3...44b9 |
| 10/16/2026, 11:18:09 AM | Hot Wallet | Market Maker 0x28c6...1d60 UNKNOWN | BUY | $138.45K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc982...5648 |
| 10/16/2026, 11:14:21 AM | 0xe8e1f503 | Top UNI holder 0x93c3...dd17 UNKNOWN | BUY | $26.88K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xf37e...875c |
| 10/16/2026, 11:06:48 AM | Hot Wallet | WalletSimple (BitGo) 0x7f60...b752 UNKNOWN | BUY | $219.95K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4a4f...6872 |
| 10/16/2026, 10:52:07 AM | 0xa3a7b6f8 | Whale (LINK, WBTC holder) 0xc605...afdf UNKNOWN | BUY | $14.70K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3008...e90e |
| 10/16/2026, 10:43:43 AM | 0xb3e8c759 | Verified Whale (ETHEREUM: 10180 large ETH txs) 0x1905...3656 UNKNOWN | BUY | $16.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9ea2...7404 |
| 10/16/2026, 10:08:18 AM | Top UNI holder | 0x0b0f7ebf 0x0b0f...765a UNKNOWN | BUY | $10.26K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f25...6672 |
| 10/16/2026, 9:53:48 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $183.63K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeacf...134c |
| 10/16/2026, 9:51:18 AM | Hot Wallet | Verified Whale (ETHEREUM: 207 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $19.04K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb954...e903 |
| 10/16/2026, 9:42:57 AM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $315.52K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb63...2c03 |
| 10/16/2026, 9:29:55 AM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $37.43K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xca2a...3d83 |
| 10/16/2026, 9:29:49 AM | Hot Wallet | Bitstamp Deposit 0xdfd5...963d UNKNOWN | BUY | $37.43K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2610...adb8 |
| 10/16/2026, 9:23:33 AM | 0x14cbe84c | Verified Whale (ETHEREUM: 77 large ETH txs) 0x9d38...2e84 UNKNOWN | BUY | $29.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1b80...75d5 |
| 10/16/2026, 9:02:42 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $283.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3b33...2f25 |
| 10/16/2026, 9:02:21 AM | Rizzolver: Uniswap X | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $69.81K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x70dd...7cef |
| 10/16/2026, 8:52:35 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $19.55K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb833...e2eb |
| 10/16/2026, 8:52:28 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.66K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x558b...ffa5 |
| 10/16/2026, 8:49:45 AM | High-Activity Exchange Wallet (ETHEREUM: 1,473 txs) | 0x9b40dae8 0x9b40...b996 UNKNOWN | BUY | $48.44K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2bf0...8663 |
| 10/16/2026, 8:49:38 AM | Top UNI holder | Top UNI holder 0x0b0f...765a UNKNOWN | BUY | $239.87K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5efa...57bb |
| 10/16/2026, 8:46:21 AM | Verified Whale (3389 txs over $500,000) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $752.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeecf...be27 |
| 10/16/2026, 8:41:41 AM | Verified Whale (ETHEREUM: 315 large ETH txs) | Top UNI holder 0x0b0f...765a UNKNOWN | SELL | $224.44K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x18a2...7c56 |
| 10/16/2026, 8:41:20 AM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $39.39K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ff9...fd25 |
| 10/16/2026, 8:41:13 AM | Hot Wallet | Bybit Deposit 0x21a3...5549 UNKNOWN | BUY | $71.91K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x55b2...4aa9 |
| 10/16/2026, 8:32:10 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $36.53K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd9c9...7306 |
| 10/16/2026, 8:32:03 AM | Hot Wallet | OKX Deposit 0x28c6...1d60 UNKNOWN | BUY | $36.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9e15...b8e7 |
| 10/16/2026, 8:31:56 AM | Rizzolver: Uniswap X | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $150.11K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd8cf...1bd2 |
| 10/16/2026, 8:18:24 AM | 0xc1aa4c7a | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $100.94K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbd40...e7d8 |