Overview: Whale wallets (transactions $10K+) have executed 125 inflow transactions versus 75 outflow transactions in the last 168 hours, resulting in a 62.5% / 37.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $5.00M). Descriptive on-chain observation only.
Key metric: 84 unique large-holder addresses interacted with WLD — high on-chain participation.
Overview: The average whale transaction size is $136.93K, with total institutional volume of $27.39M 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 84 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:02:38 AM | Verified Whale (ETHEREUM: 5429 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.83K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x24ec...d3f4 |
| 8/30/2026, 4:02:23 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $17.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8c2e...8991 |
| 8/30/2026, 3:45:40 AM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $119.46K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x93c4...8c1b |
| 8/30/2026, 3:34:22 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $10.63K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb311...7a73 |
| 8/30/2026, 3:14:52 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $79.40K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x755a...8ba3 |
| 8/30/2026, 3:03:28 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $72.12K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4983...5e0f |
| 8/30/2026, 2:56:04 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $12.21K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x7031...9694 |
| 8/30/2026, 2:33:47 AM | 0x2f1ff085 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.60K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7a05...0241 |
| 8/30/2026, 2:33:36 AM | Verified Whale (ETHEREUM: 3759 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $17.48K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1e76...c637 |
| 8/30/2026, 2:26:17 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $12.60K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3cdf...4750 |
| 8/30/2026, 2:25:47 AM | 0xb5f53ec3 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $63.83K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1634...4a9f |
| 8/30/2026, 2:18:30 AM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $63.83K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0a90...bfdf |
| 8/30/2026, 2:06:25 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $107.50K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x44de...9301 |
| 8/30/2026, 1:52:38 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x7e62...306f UNKNOWN | BUY | $24.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x781b...083b |
| 8/30/2026, 1:52:31 AM | Verified Whale (1218 txs over $500,000) | Top LINK holder 0x9642...5d4e UNKNOWN | SELL | $61.85K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0f03...d009 |
| 8/30/2026, 1:46:27 AM | Hot Wallet | Verified Whale (ETHEREUM: 3759 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $11.96K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x164a...fcdb |
| 8/30/2026, 12:41:43 AM | Hot Wallet | Top LINK holder 0x5bdf...f7ef UNKNOWN | BUY | $142.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6418...89da |
| 8/30/2026, 12:33:59 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $161.68K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x450c...f7a4 |
| 8/30/2026, 12:33:38 AM | Hot Wallet | Verified Whale (1218 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $61.85K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9430...9b53 |
| 8/30/2026, 12:10:11 AM | Hot Wallet | Internal 0x91d4...debe UNKNOWN | BUY | $193.42K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7229...e5f1 |
| 8/30/2026, 12:01:31 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $48.32K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x303c...15ed |
| 8/29/2026, 11:58:20 PM | 0x2f1ff085 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.30K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x153e...bf22 |
| 8/29/2026, 11:52:04 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $11.30K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x40a9...b8d4 |
| 8/29/2026, 11:02:38 PM | 0x9dfe598e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $55.00K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb41c...5f18 |
| 8/29/2026, 11:02:07 PM | Top AAVE holder | 0x9dfe598e 0x9dfe...cd2d UNKNOWN | SELL | $55.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe5eb...0314 |
| 8/29/2026, 11:01:41 PM | 0x2f1ff085 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.21K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe136...ac44 |
| 8/29/2026, 10:50:10 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $11.21K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd8f2...082b |
| 8/29/2026, 10:40:32 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.21K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfe90...54b4 |
| 8/29/2026, 10:33:30 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.22K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xff67...3294 |
| 8/29/2026, 10:33:18 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $13.21K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc6f9...ed0e |
| 8/29/2026, 10:33:01 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $13.22K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe86c...4be1 |
| 8/29/2026, 10:28:31 PM | Hot Wallet | Market Maker 0x4a4a...068d UNKNOWN | BUY | $17.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0ece...1462 |
| 8/29/2026, 10:27:39 PM | Verified Whale (ETHEREUM: 54 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xb334...e1ef UNKNOWN | SELL | $11.67K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7769...4fbd |
| 8/29/2026, 10:20:28 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $13.22K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c89...6468 |
| 8/29/2026, 10:20:08 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $13.22K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf018...5511 |
| 8/29/2026, 10:08:24 PM | 0x9dfe598e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $23.10K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x673c...2dfd |
| 8/29/2026, 10:08:16 PM | Hot Wallet | 0x58edf782 0x58ed...6a51 UNKNOWN | BUY | $23.10K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf7e8...a089 |
| 8/29/2026, 8:44:02 PM | Hot Wallet | Verified Whale (ETHEREUM: 815 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $12.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd3f7...4aea |
| 8/29/2026, 8:37:07 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $18.18K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4690...54b7 |
| 8/29/2026, 8:26:32 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $12.43K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa564...32a3 |
| 8/29/2026, 7:09:06 PM | Hot Wallet | Internal 0x91d4...debe UNKNOWN | BUY | $155.67K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2282...63e1 |
| 8/29/2026, 6:28:52 PM | Verified Whale (ETHEREUM: 3759 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $17.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd9ba...fc64 |
| 8/29/2026, 6:06:09 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $29.73K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x05ab...fae0 |
| 8/29/2026, 6:03:24 PM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xe50ac4a5 0xe50a...ba76 UNKNOWN | SELL | $32.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd47f...b5a9 |
| 8/29/2026, 5:58:17 PM | Binance Deposit | Hot Wallet 0xd224...ab28 UNKNOWN | BUY | $37.68K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9c6e...0f94 |
| 8/29/2026, 5:55:42 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $29.73K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x3a3a...2ede |
| 8/29/2026, 5:55:35 PM | Settlement | Verified Whale (ETHEREUM: 12 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $12.68K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x80ab...8646 |
| 8/29/2026, 5:45:37 PM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $37.68K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x71f5...0d4a |
| 8/29/2026, 5:34:26 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $11.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29bb...530f |
| 8/29/2026, 5:24:46 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $18.61K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x519c...54e8 |