Overview: Whale wallets (transactions $10K+) have executed 133 inflow transactions versus 67 outflow transactions in the last 72 hours, resulting in a 66.5% / 33.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.23M for WLD over the observation window. 66.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 70 unique large-holder addresses interacted with WLD — high on-chain participation.
Overview: The average whale transaction size is $37.77K, with total institutional volume of $7.55M over the last 72 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 70 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 10:06:37 AM | Hot Wallet | Verified Whale (ETHEREUM: 5429 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $17.66K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd106...28ef |
| 7/18/2026, 10:06:29 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $21.89K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa2f2...8e6f |
| 7/18/2026, 9:35:01 AM | 0xbaf223c2 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $226.10K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9f11...e97c |
| 7/18/2026, 8:26:07 AM | Verified Whale (ETHEREUM: 87 large ETH txs) | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $13.21K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf72a...1a70 |
| 7/18/2026, 7:52:00 AM | GSR Markets | Verified Whale (ETHEREUM: 87 large ETH txs) 0x1ec8...471b UNKNOWN | SELL | $13.21K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb88f...8231 |
| 7/18/2026, 7:49:06 AM | Hot Wallet | GSR Markets 0x58ed...6a51 UNKNOWN | BUY | $13.20K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x802e...de2f |
| 7/18/2026, 7:48:58 AM | Bitget Deposit | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $23.72K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xac97...5bf6 |
| 7/18/2026, 7:44:29 AM | Hot Wallet | Bitget Deposit 0xdfd5...963d UNKNOWN | BUY | $23.72K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3178...6d46 |
| 7/18/2026, 6:31:32 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $24.80K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x67f9...d732 |
| 7/18/2026, 6:19:49 AM | Hot Wallet | Binance Deposit 0x58ed...6a51 UNKNOWN | BUY | $24.81K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1a3e...447e |
| 7/18/2026, 5:49:19 AM | Binance Deposit | Hot Wallet 0x9375...c54c UNKNOWN | BUY | $10.17K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x89d2...ed7b |
| 7/18/2026, 5:42:21 AM | Hot Wallet | Binance Deposit 0x58ed...6a51 UNKNOWN | BUY | $10.17K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcc67...3d67 |
| 7/18/2026, 3:11:37 AM | Cold Wallet | Hot Wallet 0xbb3c...3ad2 UNKNOWN | BUY | $24.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5a67...aa81 |
| 7/18/2026, 3:11:29 AM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) 0x85dc...134b UNKNOWN | BUY | $19.65K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x364e...d9ed | |
| 7/18/2026, 3:11:20 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $38.31K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0624...bc87 |
| 7/18/2026, 1:59:22 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $24.41K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9105...6e8d |
| 7/18/2026, 1:53:10 AM | Hot Wallet | Binance Deposit 0x58ed...6a51 UNKNOWN | BUY | $24.41K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x012c...d2d1 |
| 7/17/2026, 11:55:27 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.52K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf7aa...193a |
| 7/17/2026, 11:55:21 PM | MainnetSettler | Verified Whale (ETHEREUM: 12 large ETH txs) 0x7f54...be8a UNKNOWN | BUY | $11.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaf31...0e8b |
| 7/17/2026, 11:54:59 PM | Hot Wallet | Hot Wallet Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $90.45K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x86e1...74cd |
| 7/17/2026, 8:57:23 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $121.23K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88a3...2077 |
| 7/17/2026, 8:57:00 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $38.58K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x90fd...1d36 |
| 7/17/2026, 8:56:51 PM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) | OKX 0x3c9d...7799 UNKNOWN | BUY | $25.55K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7474...c89f |
| 7/17/2026, 7:06:05 PM | Verified Whale (ETHEREUM: 45 large ETH txs) | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $81.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6b0c...452e |
| 7/17/2026, 6:55:33 PM | Verified Whale (ETHEREUM: 317 large ETH txs) | Verified Whale (ETHEREUM: 45 large ETH txs) 0x4322...3708 UNKNOWN | BUY | $81.40K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2e29...fecf |
| 7/17/2026, 5:25:32 PM | 0xd4aedad9 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.82K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfafc...dc6c |
| 7/17/2026, 5:19:44 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $15.83K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4ebe...1ac8 |
| 7/17/2026, 5:12:19 PM | Verified Whale (ETHEREUM: 1364 large ETH txs) | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $17.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeabb...7e76 |
| 7/17/2026, 5:12:08 PM | Akuna Capital | Verified Whale (ETHEREUM: 1364 large ETH txs) 0x4c21...42bf UNKNOWN | SELL | $17.60K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x952c...b7c2 |
| 7/17/2026, 4:53:10 PM | 0x642a28c1 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.77K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5466...4757 |
| 7/17/2026, 4:45:35 PM | Hot Wallet | 0x841ed663 0x841e...3a34 UNKNOWN | BUY | $16.77K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x433a...9110 |
| 7/17/2026, 4:02:17 PM | Hot Wallet | Verified Whale (ETHEREUM: 180 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $13.19K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c86...e3b0 |
| 7/17/2026, 3:30:18 PM | Verified Whale (ETHEREUM: 26 large ETH txs) | Top AAVE holder 0x68e5...cfa2 UNKNOWN | BUY | $107.58K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x434a...153e |
| 7/17/2026, 3:05:53 PM | 0xbaf223c2 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $226.10K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1e68...d940 |
| 7/17/2026, 3:05:30 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $23.41K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1e43...927a |
| 7/17/2026, 2:50:33 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0xc47c...9b17 UNKNOWN | BUY | $18.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb59a...2ddd |
| 7/17/2026, 2:37:40 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $42.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x19a2...7885 |
| 7/17/2026, 2:37:29 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $23.75K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5373...9599 |
| 7/17/2026, 2:37:19 PM | Hot Wallet | OKX Deposit 0x21a3...5549 UNKNOWN | BUY | $42.28K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x678a...ecad |
| 7/17/2026, 2:37:11 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $87.06K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0b17...4ed4 |
| 7/17/2026, 2:26:52 PM | Hot Wallet | Binance Deposit 0x5bdf...f7ef UNKNOWN | BUY | $23.75K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe14a...eb07 |
| 7/17/2026, 2:26:44 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $41.26K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xebfd...a040 |
| 7/17/2026, 2:20:36 PM | Top AAVE holder | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $107.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc8c8...d4a6 |
| 7/17/2026, 1:55:35 PM | Binance Deposit | Hot Wallet 0x71b8...7cdd UNKNOWN | BUY | $75.98K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb2ab...ce23 |
| 7/17/2026, 1:47:00 PM | Verified Whale (ETHEREUM: 65 large ETH txs) | Binance Deposit 0x71b8...7cdd UNKNOWN | SELL | $75.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf88d...91b0 |
| 7/17/2026, 1:40:18 PM | 0xd476dadd | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $51.40K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9c80...3870 |
| 7/17/2026, 1:37:27 PM | 0xbaf223c2 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $641.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfcde...4cca |
| 7/17/2026, 1:31:49 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $41.16K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x45b5...c51a |
| 7/17/2026, 1:31:39 PM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $67.83K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4d86...bdb4 |
| 7/17/2026, 1:24:06 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $27.76K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd3d3...7b9c |