Overview: Whale wallets (transactions $10K+) have executed 122 inflow transactions versus 78 outflow transactions in the last 168 hours, resulting in a 61.0% / 39.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $4.16M). Descriptive on-chain observation only.
Key metric: 97 unique large-holder addresses interacted with UNI — high on-chain participation.
Overview: The average whale transaction size is $62.77K, with total institutional volume of $12.55M 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 97 unique addresses.
| # | Holder | Value | % of supply |
|---|---|---|---|
| 1 | Uniswap | $1.19B | 31.64% |
| 2 | a16z | $255.76M | 6.81% |
| 3 | Binance | $244.03M | 6.50% |
| 4 | 0x61CB...96eB | $97.03M | 2.58% |
| 5 | OKX | $88.20M | 2.35% |
| 6 | 0x5069...0F7E | $62.57M | 1.67% |
| 7 | Coinbase Prime Custody | $58.94M | 1.57% |
| 8 | Coinbase Prime Custody | $53.09M | 1.41% |
| 9 | Robinhood | $45.02M | 1.20% |
| 10 | Coinbase Prime Custody | $43.30M | 1.15% |
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:25:04 AM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x7713...35ec UNKNOWN | BUY | $10.66K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdb3f...0736 |
| 8/30/2026, 4:24:57 AM | Verified Whale (655009 txs over $500,000) | 0x2e69797d 0x2e69...898d UNKNOWN | SELL | $30.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x95aa...5917 |
| 8/30/2026, 4:24:51 AM | Verified Whale (ETHEREUM: 3567 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.76K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb2ff...1fed |
| 8/30/2026, 4:01:52 AM | Top UNI holder | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $22.31K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf8d8...b45d |
| 8/30/2026, 4:01:45 AM | Verified Whale (655009 txs over $500,000) | 0x292cf34e 0x292c...f7f7 UNKNOWN | SELL | $12.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdf50...6fc5 |
| 8/30/2026, 3:56:18 AM | Verified Whale (ETHEREUM: 83 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $26.51K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaead...a1e8 |
| 8/30/2026, 3:56:12 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $25.08K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc166...a73c |
| 8/30/2026, 3:53:34 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $21.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4171...73af |
| 8/30/2026, 3:53:16 AM | Hot Wallet | OKX Deposit 0xdfd5...963d UNKNOWN | BUY | $21.28K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1203...8e3b |
| 8/30/2026, 3:40:29 AM | Rizzolver: Uniswap X | 0x971018c0 0x9710...ac38 UNKNOWN | SELL | $29.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0ed5...1586 |
| 8/30/2026, 3:40:13 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $28.88K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9557...1f04 |
| 8/30/2026, 3:40:06 AM | Rizzolver: Uniswap X | 0x971018c0 0x9710...ac38 UNKNOWN | SELL | $41.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6cbd...8ae0 |
| 8/30/2026, 3:33:39 AM | Hot Wallet | Binance Deposit 0x58ed...6a51 UNKNOWN | BUY | $30.55K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x17fa...2a03 |
| 8/30/2026, 3:27:07 AM | Hot Wallet | Market Maker 0x28c6...1d60 UNKNOWN | BUY | $71.13K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd566...a5fc |
| 8/30/2026, 3:15:25 AM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $123.52K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1fe8...b1af |
| 8/30/2026, 3:08:05 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x7713...35ec UNKNOWN | BUY | $23.92K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf0b3...b1be |
| 8/30/2026, 3:07:44 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $23.74K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x21be...011e |
| 8/30/2026, 3:06:44 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $114.16K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x257b...3d8e |
| 8/30/2026, 3:06:23 AM | Hot Wallet | HitBTC Deposit 0x28c6...1d60 UNKNOWN | BUY | $34.58K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9cfb...9344 |
| 8/30/2026, 3:06:16 AM | Hot Wallet | Bybit Deposit 0x21a3...5549 UNKNOWN | BUY | $29.58K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6124...9865 |
| 8/30/2026, 3:01:03 AM | Hot Wallet | OKX Deposit 0x21a3...5549 UNKNOWN | BUY | $30.82K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2b89...6ddc |
| 8/30/2026, 3:00:23 AM | Top UNI holder | Verified Whale (ETHEREUM: 722 large ETH txs) 0xb46a...2df5 UNKNOWN | SELL | $19.40K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcd9d...0f1c |
| 8/30/2026, 2:49:21 AM | 0x2e69797d | Binance Deposit 0xe91b...27c9 UNKNOWN | SELL | $23.53K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe257...1702 |
| 8/30/2026, 2:35:23 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $203.12K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x20bc...56c0 |
| 8/30/2026, 2:25:38 AM | 0x2e69797d | Binance Deposit 0xe91b...27c9 UNKNOWN | SELL | $178.59K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x11e2...e3d6 |
| 8/30/2026, 2:25:17 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $64.79K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb4eb...94ca |
| 8/30/2026, 2:18:10 AM | Rizzolver: Uniswap X | Verified Whale (ETHEREUM: 19 large ETH txs) 0x225a...dc17 UNKNOWN | BUY | $43.00K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe026...6480 |
| 8/30/2026, 2:17:56 AM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $63.50K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x380a...ca1a |
| 8/30/2026, 2:17:35 AM | Verified Whale (ETHEREUM: 299 large ETH txs) | Top USDC holder 0x97e1...aa7a UNKNOWN | BUY | $17.26K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0dd9...1624 |
| 8/30/2026, 2:10:14 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $40.10K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x576a...6bc7 |
| 8/30/2026, 1:44:45 AM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $21.89K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8f22...e5b8 |
| 8/30/2026, 1:41:03 AM | Hot Wallet | Bybit Deposit 0x0d07...92fe UNKNOWN | BUY | $30.52K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4429...46ef |
| 8/30/2026, 1:33:04 AM | Hot Wallet | HitBTC Deposit 0x91d4...debe UNKNOWN | BUY | $15.22K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x457c...655f |
| 8/30/2026, 1:26:22 AM | Verified Whale (ETHEREUM: 3567 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.21K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdd1b...dd72 |
| 8/30/2026, 12:32:46 AM | 0xfe9529b7 | Verified Whale (ETHEREUM: 3567 large ETH txs) 0x1905...3656 UNKNOWN | BUY | $12.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d01...04c3 |
| 8/30/2026, 12:32:39 AM | Bitget 4 | Top LINK holder 0x0639...d206 UNKNOWN | BUY | $25.96K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd753...57d7 |
| 8/30/2026, 12:24:58 AM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $32.37K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x055d...7deb |
| 8/30/2026, 12:23:18 AM | Hot Wallet | Bitstamp Deposit 0x4a4a...068d UNKNOWN | BUY | $23.23K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeca0...9db2 |
| 8/30/2026, 12:13:32 AM | Verified Whale (3 large ETH txs, 584.9 ETH total) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $42.67K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x22a7...011a |
| 8/30/2026, 12:09:32 AM | 0xd9710706 | Top AAVE holder 0x4e5b...8c55 UNKNOWN | BUY | $16.52K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x91a3...acff |
| 8/30/2026, 12:09:21 AM | 0x0b07f64a | Top USDT holder 0x4e5b...8c55 UNKNOWN | BUY | $11.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xca33...808c |
| 8/30/2026, 12:03:38 AM | Verified Whale (4 large ETH txs, 584.9 ETH total) | Verified Whale (3 large ETH txs, 584.9 ETH total) 0x2f2e...ddd6 UNKNOWN | BUY | $30.62K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc500...7feb |
| 8/29/2026, 11:58:36 PM | Rizzolver: Uniswap X | Verified Whale (4 large ETH txs, 584.9 ETH total) 0x225a...dc17 UNKNOWN | BUY | $30.62K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x276a...f87d |
| 8/29/2026, 11:56:57 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.91K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0999...7004 |
| 8/29/2026, 11:45:29 PM | Bitkub: Hot Wallet 3 | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $12.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xac45...1d56 |
| 8/29/2026, 11:23:18 PM | 0x2e75451d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $59.58K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf4de...196b |
| 8/29/2026, 11:15:41 PM | B2C2 Group | 0x2e75451d 0x2e75...a6dc UNKNOWN | SELL | $42.75K | 40.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0e43...1938 |
| 8/29/2026, 11:12:15 PM | Verified Whale (10122 txs over $500,000) | Top UNI holder 0x58e1...cced UNKNOWN | BUY | $11.65K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x27aa...ad27 |
| 8/29/2026, 11:09:23 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $26.94K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95e2...be60 |
| 8/29/2026, 11:02:11 PM | Bybit Deposit | Top UNI holder 0x5748...2d40 UNKNOWN | BUY | $42.08K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf9e0...2a51 |