Overview: Whale wallets (transactions $10K+) have executed 16 inflow transactions versus 23 outflow transactions in the last 168 hours, resulting in a 41.0% / 59.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $6.11M). Descriptive on-chain observation only.
Key metric: 21 unique large-holder addresses interacted with WETH — high on-chain participation.
Overview: The average whale transaction size is $172.85K, with total institutional volume of $6.74M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for WETH over the observation window.
Total 39 whale transactions executed by 21 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:09:28 PM | 0x77f40a04 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $101.87K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x6f7c...51ad |
| 10/16/2026, 11:30:05 AM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $15.11K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x78fa...4052 |
| 10/16/2026, 11:16:28 AM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $17.71K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x0d57...80a2 |
| 10/16/2026, 9:23:25 AM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $12.28K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x23e7...1e4e |
| 10/16/2026, 4:11:27 AM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $14.24K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xaeb9...114e |
| 10/15/2026, 10:00:32 PM | 0x17701ea4 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $16.79K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x8a35...4ded |
| 10/15/2026, 6:40:07 PM | 0xb7cd1268 | Uniswap V2: Router 2 0x7a25...488d UNKNOWN | SELL | $12.21K | 4.5 Confidence: 0.8 | Token sent to Uniswap V2 Router router (DEX sell) | ethereum | 0xbf60...0ee0 |
| 10/15/2026, 6:17:34 PM | Uniswap V2: Router 2 | 0x7a250d56 0x7a25...488d UNKNOWN | BUY | $11.45K | 4.5 Confidence: 0.8 | Token received from Uniswap V2 Router router (DEX buy) | ethereum | 0x3dc9...0292 |
| 10/15/2026, 5:09:07 PM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $10.02K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x2a22...e4c3 |
| 10/15/2026, 4:31:25 PM | Uniswap V3: Router 2 | Top USDT holder 0x68b3...fc45 UNKNOWN | BUY | $72.92K | 4.5 Confidence: 0.8 | Token received from Uniswap V3 Router 2 router (DEX buy) | ethereum | 0x0fd4...a9e3 |
| 10/15/2026, 3:38:28 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $10.59K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x6f7d...5a62 |
| 10/15/2026, 6:45:05 AM | 0xd1c6aca7 | 1inch Network : Aggregation Router V6 0x1111...2a65 UNKNOWN | SELL | $14.90K | 4.5 Confidence: 0.8 | Token sent to 1inch V6 Router router (DEX sell) | ethereum | 0x40e4...4642 |
| 10/15/2026, 5:18:01 AM | 0xd5fd6d3e | PoolManager 0x0000...8a90 UNKNOWN | SELL | $152.60K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xc27f...24ec |
| 10/14/2026, 5:39:11 PM | Market Maker | Settlement 0x9008...ab41 UNKNOWN | SELL | $78.68K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x3604...6260 |
| 10/14/2026, 4:17:09 PM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $17.48K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xa6da...a91a |
| 10/14/2026, 12:28:59 PM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $22.33K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x2da1...3a4c |
| 10/14/2026, 11:30:18 AM | Top WETH holder | Settlement 0x9008...ab41 UNKNOWN | SELL | $25.46K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x239f...9ac6 |
| 10/14/2026, 8:32:34 AM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $11.87K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x668b...c418 |
| 10/14/2026, 6:01:57 AM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $15.13K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x4116...5058 |
| 10/13/2026, 7:59:09 PM | MEV Bot: 0xe27…679 | Vault 0xba12...f2c8 UNKNOWN | SELL | $2.50M | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0x4bff...6d46 |
| 10/13/2026, 4:57:22 PM | 0x50560a6b | PoolManager 0x0000...8a90 UNKNOWN | SELL | $11.90K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xc7da...10d3 |
| 10/13/2026, 1:26:00 PM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $25.27K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x8054...5002 |
| 10/13/2026, 12:47:19 PM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $17.99K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xb711...73cf |
| 10/13/2026, 5:35:00 AM | 0x003baa01 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $136.54K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x46d9...8572 |
| 10/13/2026, 1:20:31 AM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $12.51K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xde6b...57fd |
| 10/13/2026, 12:45:10 AM | 0xd1c6aca7 | Vault 0xba12...f2c8 UNKNOWN | SELL | $2.83M | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0xfd46...d4fc |
| 10/13/2026, 12:20:51 AM | PoolManager | Verified Whale (377467 txs over $500,000) 0x0000...8a90 UNKNOWN | BUY | $13.81K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xd96b...7912 |
| 10/12/2026, 7:26:00 PM | 0x8a321218 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $382.21K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x08a3...db61 |
| 10/12/2026, 9:21:17 AM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $12.59K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xd566...ca79 |
| 10/12/2026, 7:53:57 AM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $15.40K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xa5d8...59bc |
| 10/12/2026, 4:41:28 AM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $17.54K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xf962...d1ba |
| 10/11/2026, 5:36:14 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $13.98K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x48a4...fb35 |
| 10/11/2026, 2:03:30 PM | 0xaf39f49d | Uniswap V2: Router 2 0x7a25...488d UNKNOWN | SELL | $18.57K | 4.5 Confidence: 0.8 | Token sent to Uniswap V2 Router router (DEX sell) | ethereum | 0x1418...b251 |
| 10/10/2026, 7:02:16 PM | 0xa3cac062 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.70K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdcbc...8ce2 |
| 10/9/2026, 6:51:59 PM | Settlement | Market Maker 0x9008...ab41 UNKNOWN | BUY | $12.41K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xda3a...6456 |
| 10/9/2026, 5:38:31 PM | Verified Whale (377467 txs over $500,000) | PoolManager 0x0000...8a90 UNKNOWN | SELL | $11.19K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xaec0...fee3 |
| 10/9/2026, 5:11:49 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $25.01K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xaece...220e |
| 10/9/2026, 3:23:54 PM | 1inch Network : Aggregation Router V6 | 0x11111112 0x1111...2a65 UNKNOWN | BUY | $10.78K | 4.5 Confidence: 0.8 | Token received from 1inch V6 Router router (DEX buy) | ethereum | 0x8f5e...a0e5 |
| 10/9/2026, 2:51:33 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $25.70K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x47a4...0876 |