Overview: Whale wallets (transactions $10K+) have executed 120 inflow transactions versus 80 outflow transactions in the last 168 hours, resulting in a 60.0% / 40.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $5.36M). Descriptive on-chain observation only.
Key metric: 56 unique large-holder addresses interacted with WLD — high on-chain participation.
Overview: The average whale transaction size is $44.38K, with total institutional volume of $8.88M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for WLD over the observation window.
Total 200 whale transactions executed by 56 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 |
| 10/16/2026, 12:03:45 PM | Hot Wallet | HitBTC Deposit 0x91d4...debe UNKNOWN | BUY | $24.26K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa524...d6fc |
| 10/16/2026, 12:00:30 PM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $190.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc479...6a19 |
| 10/16/2026, 12:00:08 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $10.03K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0666...8657 |
| 10/16/2026, 12:00:02 PM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.90K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc502...89ae |
| 10/16/2026, 11:43:13 AM | 0xad85405c | Top AAVE holder 0x640f...887f UNKNOWN | BUY | $35.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x55f2...7b2f |
| 10/16/2026, 11:43:06 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $15.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7779...3660 |
| 10/16/2026, 11:43:00 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $60.05K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf418...a616 |
| 10/16/2026, 11:25:55 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $66.51K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe679...a8d6 |
| 10/16/2026, 11:14:05 AM | 0xa0157109 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $84.60K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc9dc...bb96 |
| 10/16/2026, 11:13:44 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $10.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe836...9d63 |
| 10/16/2026, 11:13:37 AM | Hot Wallet | Gate Deposit 0xdfd5...963d UNKNOWN | BUY | $15.30K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1039...b4e0 |
| 10/16/2026, 11:11:42 AM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0xe50a...ba76 UNKNOWN | BUY | $12.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9053...0d70 |
| 10/16/2026, 11:11:08 AM | Verified Whale (ETHEREUM: 155 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $17.16K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xacfa...3208 |
| 10/16/2026, 11:04:47 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $59.44K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2437...c0ad |
| 10/16/2026, 10:58:47 AM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $23.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x180f...c502 |
| 10/16/2026, 10:58:39 AM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0xe50a...ba76 UNKNOWN | BUY | $23.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcfa3...6a6d |
| 10/16/2026, 10:52:41 AM | Top AAVE holder | Verified Whale (ETHEREUM: 815 large ETH txs) 0x0084...e95e UNKNOWN | SELL | $11.74K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2614...ccee |
| 10/16/2026, 10:52:34 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $60.21K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4d4a...785b |
| 10/16/2026, 10:44:47 AM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.11K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd548...91d8 |
| 10/16/2026, 10:44:40 AM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.02K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3d36...1a5d |
| 10/16/2026, 10:42:10 AM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $44.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xff84...03d3 |
| 10/16/2026, 10:42:03 AM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0xe50a...ba76 UNKNOWN | BUY | $44.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x21a5...0e26 |
| 10/16/2026, 10:41:56 AM | 0xfe71e7f5 | Verified Whale (ETHEREUM: 155 large ETH txs) 0x256e...f77b UNKNOWN | BUY | $17.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4057...a95f |
| 10/16/2026, 10:35:51 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $14.89K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5f69...c904 |
| 10/16/2026, 10:35:00 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $14.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd4be...a45d |
| 10/16/2026, 10:34:53 AM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0x256e11c9 0x256e...f77b UNKNOWN | SELL | $17.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xac0c...b11e |
| 10/16/2026, 10:27:13 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa3c2...5c74 |
| 10/16/2026, 10:27:06 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $14.06K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x75dd...1023 |
| 10/16/2026, 10:03:17 AM | Verified Whale (ETHEREUM: 1770 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $17.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe1c0...1dc0 |
| 10/16/2026, 10:03:10 AM | Hot Wallet | Verified Whale (ETHEREUM: 1770 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $17.00K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6af4...1b88 |
| 10/16/2026, 10:03:04 AM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.61K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5bfe...26a5 |
| 10/16/2026, 10:02:57 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0xa2ba...c4c8 UNKNOWN | BUY | $12.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf3d3...ffdf |
| 10/16/2026, 10:02:22 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $812.96K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f56...7b40 |