Overview: Whale wallets (transactions $10K+) have executed 10 inflow transactions versus 7 outflow transactions in the last 1 hours, resulting in a 58.8% / 41.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $431.66K). Descriptive on-chain observation only.
Key metric: 12 unique large-holder addresses interacted with WLD — moderate on-chain participation.
Overview: The average whale transaction size is $37.82K, with total institutional volume of $643.02K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for WLD over the observation window.
Total 17 whale transactions executed by 12 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:04:02 PM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $60.37K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3a82...d940 |
| 10/16/2026, 1:03:41 PM | Across Protocol: Relayer | Top WETH holder 0x428a...c010 UNKNOWN | BUY | $269.60K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3c22...9b14 |
| 10/16/2026, 12:53:43 PM | Bybit Deposit | Top AAVE holder 0x0b60...eead UNKNOWN | BUY | $10.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x153c...2389 |
| 10/16/2026, 12:47:48 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Top AAVE holder 0x5cbd...267d UNKNOWN | BUY | $31.49K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x23aa...f6f4 |
| 10/16/2026, 12:46:26 PM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $61.33K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x12c8...65f1 |
| 10/16/2026, 12:39:25 PM | Whale (USDC, USDT holder) | Verified Whale (ETHEREUM: 154 large ETH txs) 0xb8ff...4193 UNKNOWN | SELL | $14.15K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6c08...9171 |
| 10/16/2026, 12:39:18 PM | 0xa8481bf7 | Verified Whale (3 large ETH txs, 597.0 ETH total) 0x1d5c...bdb8 UNKNOWN | BUY | $16.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9098...7d3d |
| 10/16/2026, 12:38:51 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.14K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xef1f...c2ed |
| 10/16/2026, 12:35:52 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $15.47K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x242d...6535 |
| 10/16/2026, 12:30:58 PM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0xe50a...ba76 UNKNOWN | BUY | $12.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ea8...9c47 |
| 10/16/2026, 12:30:51 PM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0xe50a...ba76 UNKNOWN | BUY | $31.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd5fd...f171 |
| 10/16/2026, 12:30:44 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Bybit Deposit 0x0b60...eead UNKNOWN | SELL | $11.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xada6...611f |
| 10/16/2026, 12:28:15 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $10.08K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaf4e...3272 |
| 10/16/2026, 12:24:34 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $16.79K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5966...8802 |
| 10/16/2026, 12:15:30 PM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $25.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa55d...ac35 |
| 10/16/2026, 12:15:23 PM | Verified Whale (655009 txs over $500,000) | 0x219975f8 0x2199...cbb7 UNKNOWN | SELL | $19.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2bbf...8767 |
| 10/16/2026, 12:15:16 PM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0xe50a...ba76 UNKNOWN | BUY | $25.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa6f...7c6b |