Overview: Whale wallets (transactions $10K+) have executed 9 inflow transactions versus 13 outflow transactions in the last 72 hours, resulting in a 40.9% / 59.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.79M). Descriptive on-chain observation only.
Key metric: 13 unique large-holder addresses interacted with WETH — moderate on-chain participation.
Overview: The average whale transaction size is $144.27K, with total institutional volume of $3.17M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for WETH over the observation window.
Total 22 whale transactions executed by 13 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 |