Overview: Whale wallets (transactions $10K+) have executed 8 inflow transactions versus 12 outflow transactions in the last 168 hours, resulting in a 40.0% / 60.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $5.79M). Descriptive on-chain observation only.
Key metric: 14 unique large-holder addresses interacted with WETH — moderate on-chain participation.
Overview: The average whale transaction size is $356.48K, with total institutional volume of $7.13M over the last 168 hours.
What the data shows: Average transaction sizes are moderate. On-chain activity present with a net outflow. Descriptive observation only.
Total 20 whale transactions executed by 14 unique addresses.
| # | Holder | Value | % of supply |
|---|---|---|---|
| 1 | Sky (MakerDAO) | $1.43B | 32.83% |
| 2 | JUST | $911.99M | 20.95% |
| 3 | Aave | $678.83M | 15.59% |
| 4 | Uniswap | $384.53M | 48.44% |
| 5 | Compound | $222.05M | 5.10% |
| 6 | Spark | $166.61M | 3.83% |
| 7 | Wormhole | $125.06M | 2.87% |
| 8 | Railgun | $38.16M | 0.88% |
| 9 | Patricio Worthalter | $37.34M | 0.86% |
| 10 | Chainlink | $34.02M | 0.78% |
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 11:27:21 PM | 0x00e2e97e | Vault 0xba12...f2c8 UNKNOWN | SELL | $13.99K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0xa9d5...b5e2 |
| 8/29/2026, 4:07:38 PM | 0xd3e83bb1 | Vault 0xba12...f2c8 UNKNOWN | SELL | $2.17M | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0x43ce...3035 |
| 8/29/2026, 4:07:09 PM | 0xd3e83bb1 | Vault 0xba12...f2c8 UNKNOWN | SELL | $2.17M | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0x9ec5...4d03 |
| 8/29/2026, 4:06:40 PM | 0x6657c24d | PoolManager 0x0000...8a90 UNKNOWN | SELL | $37.73K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x3b0b...3784 |
| 8/29/2026, 9:35:44 AM | Uniswap V3: Router 2 | USDT 0x68b3...fc45 UNKNOWN | BUY | $10.10K | 4.5 Confidence: 0.8 | Token received from Uniswap V3 Router 2 router (DEX buy) | ethereum | 0x952b...9e6d |
| 8/29/2026, 12:34:07 AM | 0xd8246178 | Vault 0xba12...f2c8 UNKNOWN | SELL | $19.84K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0xedf2...0918 |
| 8/28/2026, 10:17:54 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $42.23K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8e00...16ee |
| 8/28/2026, 4:35:28 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $24.50K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x89bf...02e9 |
| 8/28/2026, 4:01:20 PM | 0x91951967 | Settlement 0x9008...ab41 UNKNOWN | SELL | $15.15K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x765e...d5e3 |
| 8/28/2026, 3:44:37 PM | Verified Whale (ETHEREUM: 12 large ETH txs) | Settlement 0x9008...ab41 UNKNOWN | SELL | $31.75K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x06cc...af9a |
| 8/28/2026, 2:10:37 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $18.45K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x63d5...e627 |
| 8/28/2026, 10:35:27 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $31.75K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x00af...c8d4 |
| 8/28/2026, 9:45:39 AM | Market Maker | Settlement 0x9008...ab41 UNKNOWN | SELL | $74.11K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x7cb0...531d |
| 8/28/2026, 5:33:38 AM | 0xd3e83bb1 | Vault 0xba12...f2c8 UNKNOWN | SELL | $1.86M | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0x5c83...ef6e |
| 8/28/2026, 2:52:27 AM | 0x91951967 | Settlement 0x9008...ab41 UNKNOWN | SELL | $11.30K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x85fd...d262 |
| 8/27/2026, 9:26:36 AM | PoolManager | Kyber Network 0x0000...8a90 UNKNOWN | BUY | $72.35K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x73ee...ff7a |
| 8/27/2026, 9:26:22 AM | PoolManager | Kyber Network 0x0000...8a90 UNKNOWN | BUY | $28.76K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x2e6a...0d36 |
| 8/26/2026, 8:27:22 PM | 0x5acf60a8 | Uniswap V2: Router 2 0x7a25...488d UNKNOWN | SELL | $15.00K | 4.5 Confidence: 0.8 | Token sent to Uniswap V2 Router router (DEX sell) | ethereum | 0xdae4...8c13 |
| 8/26/2026, 11:34:03 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $443.82K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x7871...cb2f |
| 8/26/2026, 6:25:43 AM | Market Maker | Settlement 0x9008...ab41 UNKNOWN | SELL | $36.68K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0xa424...7f9b |