Overview: Whale wallets (transactions $10K+) have executed 85 inflow transactions versus 115 outflow transactions in the last 24 hours, resulting in a 42.5% / 57.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $713.10K). Descriptive on-chain observation only.
Key metric: 26 unique large-holder addresses interacted with VIRTUAL — high on-chain participation.
Overview: The average whale transaction size is $24.37K, with total institutional volume of $4.87M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for VIRTUAL over the observation window.
Total 200 whale transactions executed by 26 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 9/9/2026, 11:23:20 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x9cd9...c4bc |
| 9/9/2026, 11:21:33 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $15.00K | N/A Confidence: 0.0 | — | base | 0xa7fd...f3d8 |
| 9/9/2026, 11:20:01 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x0298...b896 |
| 9/9/2026, 11:17:34 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x0c33...df67 |
| 9/9/2026, 11:17:33 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $15.26K | N/A Confidence: 0.0 | — | base | 0x9cff...27fa |
| 9/9/2026, 11:16:22 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $12.05K | N/A Confidence: 0.0 | — | base | 0xbe4f...7dd8 |
| 9/9/2026, 11:16:18 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $12.25K | N/A Confidence: 0.0 | — | base | 0x3874...6d0f |
| 9/9/2026, 11:16:17 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $13.04K | N/A Confidence: 0.0 | — | base | 0x3ee8...3ba0 |
| 9/9/2026, 11:14:32 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $11.70K | N/A Confidence: 0.0 | — | base | 0xe9e1...8617 |
| 9/9/2026, 11:11:36 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $12.84K | N/A Confidence: 0.0 | — | base | 0x256b...64f5 |
| 9/9/2026, 11:11:27 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $13.12K | N/A Confidence: 0.0 | — | base | 0x6317...d19a |
| 9/9/2026, 11:11:23 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $13.30K | N/A Confidence: 0.0 | — | base | 0xf34d...410f |
| 9/9/2026, 11:09:46 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $12.54K | N/A Confidence: 0.0 | — | base | 0x0da2...a67a |
| 9/9/2026, 11:08:15 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $10.76K | N/A Confidence: 0.0 | — | base | 0xae6e...ac6f |
| 9/9/2026, 11:00:51 AM | Binance Deposit | Hot Wallet 0x3304...566a UNKNOWN | SELL | $120.92K | N/A Confidence: 0.0 | — | base | 0x1470...8452 |
| 9/9/2026, 10:56:10 AM | Hot Wallet | Verified Whale (ETHEREUM: 269 large ETH txs) 0x7f60...b752 UNKNOWN | BUY | $21.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb14f...52bf |
| 9/9/2026, 10:55:55 AM | V3 Pool | 0x9c087eb7 0x9c08...b903 UNKNOWN | BUY | $15.04K | N/A Confidence: 0.0 | — | base | 0xfd1f...2689 |
| 9/9/2026, 10:55:54 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $26.46K | N/A Confidence: 0.0 | — | base | 0x6054...fa77 |
| 9/9/2026, 10:55:49 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $120.92K | N/A Confidence: 0.0 | — | base | 0x01d6...b291 |
| 9/9/2026, 10:51:53 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x56d8...1f05 |
| 9/9/2026, 10:46:00 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $15.13K | N/A Confidence: 0.0 | — | base | 0xaea7...c6ef |
| 9/9/2026, 10:43:56 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x5f41...415c |
| 9/9/2026, 10:41:56 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $15.20K | N/A Confidence: 0.0 | — | base | 0xed99...5b36 |
| 9/9/2026, 10:40:13 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0xd4e5...efe7 |
| 9/9/2026, 10:40:11 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $14.68K | N/A Confidence: 0.0 | — | base | 0x57f2...0b41 |
| 9/9/2026, 10:37:05 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0xf2c8...9cef |
| 9/9/2026, 10:35:02 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x498d...6f11 |
| 9/9/2026, 10:31:31 AM | Binance Deposit | Hot Wallet 0x3304...566a UNKNOWN | SELL | $185.80K | N/A Confidence: 0.0 | — | base | 0xc4dd...0753 |
| 9/9/2026, 10:26:02 AM | GPv2Settlement | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $214.94K | N/A Confidence: 0.0 | — | base | 0x2a57...4aec |
| 9/9/2026, 10:25:59 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $185.80K | N/A Confidence: 0.0 | — | base | 0xe754...fe29 |
| 9/9/2026, 10:24:09 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0xf5c2...41eb |
| 9/9/2026, 9:52:43 AM | Hot Wallet | Market Maker 0x3304...566a UNKNOWN | BUY | $13.22K | N/A Confidence: 0.0 | — | base | 0x901a...ac86 |
| 9/9/2026, 9:47:11 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x8805...7245 |
| 9/9/2026, 9:45:51 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $15.37K | N/A Confidence: 0.0 | — | base | 0x2661...64e2 |
| 9/9/2026, 9:43:59 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.86K | N/A Confidence: 0.0 | — | base | 0x4262...c38f |
| 9/9/2026, 9:43:12 AM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $442.71K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8174...66b4 |
| 9/9/2026, 9:41:54 AM | 0x8a850efb | Hot Wallet 0x3304...566a UNKNOWN | SELL | $24.60K | N/A Confidence: 0.0 | — | base | 0x3bc7...d37c |
| 9/9/2026, 9:39:45 AM | Hot Wallet | Market Maker 0x3304...566a UNKNOWN | BUY | $15.14K | N/A Confidence: 0.0 | — | base | 0x643b...7ba4 |
| 9/9/2026, 9:39:44 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0xf899...b23d |
| 9/9/2026, 9:32:32 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x096a...d985 |
| 9/9/2026, 9:22:56 AM | 0xa711e07f | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $358.23K | N/A Confidence: 0.0 | — | ethereum | 0x81dd...f489 |
| 9/9/2026, 9:20:00 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0xaa5f...41a1 |
| 9/9/2026, 9:18:02 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $15.88K | N/A Confidence: 0.0 | — | base | 0x81b4...6392 |
| 9/9/2026, 9:14:41 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $15.55K | N/A Confidence: 0.0 | — | base | 0xb516...f8df |
| 9/9/2026, 9:12:58 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x391b...79c6 |
| 9/9/2026, 9:10:56 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x9c79...4afb |
| 9/9/2026, 9:07:13 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x1aaf...a9fe |
| 9/9/2026, 9:03:52 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x5016...ab59 |
| 9/9/2026, 9:02:42 AM | CLPool | 0xc200f21e 0xc200...3065 UNKNOWN | BUY | $15.14K | N/A Confidence: 0.0 | — | base | 0xd6e4...5f3a |
| 9/9/2026, 8:59:58 AM | 0x2192bc3b | CLPool 0xc200...3065 UNKNOWN | SELL | $14.85K | N/A Confidence: 0.0 | — | base | 0x2145...4b18 |