Overview: Whale wallets (transactions $10K+) have executed 88 inflow transactions versus 56 outflow transactions in the last 168 hours, resulting in a 61.1% / 38.9% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.46M). Descriptive on-chain observation only.
Key metric: 25 unique large-holder addresses interacted with WTAO — high on-chain participation.
Overview: The average whale transaction size is $32.01K, with total institutional volume of $4.61M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for WTAO over the observation window.
Total 144 whale transactions executed by 25 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 12:31:56 AM | Whale (UNI, WETH holder) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $10.87K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdcd4...69c0 |
| 8/30/2026, 12:25:36 AM | Whale (UNI, WETH holder) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $13.47K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0bfd...04b7 |
| 8/29/2026, 5:59:03 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $62.65K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xd713...09dd |
| 8/29/2026, 5:33:48 PM | 0xe9734b2e | Null Address 0x0000...0000 UNKNOWN | SELL | $18.61K | 4.5 Confidence: 0.9 | Token burn: sent to null address from 0xe9734b2e... | ethereum | 0x94dd...911c |
| 8/29/2026, 2:06:02 PM | Top WETH holder | Whale (UNI, WETH holder) 0x433a...1bbc UNKNOWN | BUY | $11.93K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1550...cec8 |
| 8/29/2026, 11:52:16 AM | Kyber Network | 0x8f10b468 0x8f10...f996 UNKNOWN | BUY | $20.79K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xf684...fbee |
| 8/29/2026, 11:00:00 AM | Null Address | 0x00000000 0x0000...0000 UNKNOWN | BUY | $18.84K | 4.5 Confidence: 0.9 | Token mint: from null address to 0x5443b3ab... | ethereum | 0x08ff...fa97 |
| 8/29/2026, 8:22:03 AM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x3875...d3bc UNKNOWN | BUY | $16.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9173...3789 |
| 8/29/2026, 8:21:57 AM | Verified Whale (28145 txs over $500,000) | 0x38759c08 0x3875...d3bc UNKNOWN | SELL | $16.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe194...ee70 |
| 8/29/2026, 8:09:30 AM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x3875...d3bc UNKNOWN | BUY | $14.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x546b...eead |
| 8/29/2026, 1:32:21 AM | Top WETH holder | Whale (UNI, WETH holder) 0x433a...1bbc UNKNOWN | BUY | $12.30K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4abc...f172 |
| 8/28/2026, 11:46:23 PM | 0xce79b081 | Verified Whale (153033 txs over $500,000) 0x0889...2c9a UNKNOWN | BUY | $82.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5e89...d481 |
| 8/28/2026, 11:40:26 PM | Null Address | 0x00000000 0x0000...0000 UNKNOWN | BUY | $826.65K | 4.5 Confidence: 0.9 | Token mint: from null address to 0x937771ce... | ethereum | 0x233b...9d7e |
| 8/28/2026, 9:43:18 PM | 0x433a0081 | Top WETH holder 0xf769...0c28 UNKNOWN | BUY | $51.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb70e...3624 |
| 8/28/2026, 6:44:59 PM | Settlement | Verified Whale (4450 txs over $500,000) 0x9008...ab41 UNKNOWN | BUY | $32.44K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x26d9...4912 |
| 8/28/2026, 6:34:42 PM | Top WETH holder | 0x144b5094 0x144b...1079 UNKNOWN | SELL | $16.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8eae...d587 |
| 8/28/2026, 6:21:24 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $59.40K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd3c5...e45a |
| 8/28/2026, 6:20:58 PM | Kyber Network | 0x8f10b468 0x8f10...f996 UNKNOWN | BUY | $21.68K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xe502...c991 |
| 8/28/2026, 6:20:55 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $12.50K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8ebb...3d07 |
| 8/28/2026, 6:20:48 PM | Verified Whale (2408 txs over $500,000) | Verified Whale (28145 txs over $500,000) 0xc395...955f UNKNOWN | BUY | $12.36K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ee7...5495 |
| 8/28/2026, 6:15:52 PM | Verified Whale (2179 txs over $500,000) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $15.11K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x186b...8f88 |
| 8/28/2026, 6:15:16 PM | Settlement | Verified Whale (ETHEREUM: 12 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $13.33K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x48a5...8c59 |
| 8/28/2026, 6:07:39 PM | Top WETH holder | 0x04689eb8 0x0468...69ae UNKNOWN | SELL | $11.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf25a...2ae5 |
| 8/28/2026, 6:07:32 PM | Top WETH holder | Verified Whale (ETHEREUM: 155 large ETH txs) 0x433a...1bbc UNKNOWN | BUY | $66.39K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x437a...3348 |
| 8/28/2026, 6:07:11 PM | Top WETH holder | 0x000175bd 0x0001...bccc UNKNOWN | SELL | $10.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7ad4...a66c |
| 8/28/2026, 5:47:19 PM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x144b...1079 UNKNOWN | BUY | $10.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x404d...20c9 |
| 8/28/2026, 5:10:14 PM | Verified Whale (28145 txs over $500,000) | 0x38759c08 0x3875...d3bc UNKNOWN | SELL | $19.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0353...7f55 |
| 8/28/2026, 4:36:48 PM | Verified Whale (28145 txs over $500,000) | 0x144b5094 0x144b...1079 UNKNOWN | SELL | $33.75K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4bbd...3231 |
| 8/28/2026, 3:50:53 PM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x3875...d3bc UNKNOWN | BUY | $16.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x47a8...8886 |
| 8/28/2026, 3:50:46 PM | Verified Whale (28145 txs over $500,000) | 0x38759c08 0x3875...d3bc UNKNOWN | SELL | $19.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7eda...735d |
| 8/28/2026, 3:02:31 PM | Verified Whale (2408 txs over $500,000) | Verified Whale (28145 txs over $500,000) 0xc395...955f UNKNOWN | BUY | $11.33K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbf27...2bc0 |
| 8/28/2026, 3:02:17 PM | Verified Whale (2408 txs over $500,000) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $14.31K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8200...f9c8 |
| 8/28/2026, 3:01:55 PM | Verified Whale (3410 txs over $500,000) | Top WETH holder 0x29f2...2a56 UNKNOWN | BUY | $71.56K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3cd6...1b73 |
| 8/28/2026, 1:43:50 PM | Top WETH holder | Verified Whale (3410 txs over $500,000) 0x29f2...2a56 UNKNOWN | SELL | $64.87K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8c4d...32ee |
| 8/28/2026, 1:43:28 PM | Verified Whale (28145 txs over $500,000) | Verified Whale (2408 txs over $500,000) 0xc395...955f UNKNOWN | SELL | $35.47K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8648...239d |
| 8/28/2026, 10:21:38 AM | 0x67336cec | Verified Whale (ETHEREUM: 12 large ETH txs) 0x0827...2085 UNKNOWN | BUY | $27.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8cf9...3d63 |
| 8/28/2026, 5:14:08 AM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x144b...1079 UNKNOWN | BUY | $25.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x11a2...84da |
| 8/28/2026, 5:08:03 AM | Verified Whale (28145 txs over $500,000) | 0x144b5094 0x144b...1079 UNKNOWN | SELL | $36.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4a75...431d |
| 8/28/2026, 5:07:50 AM | 0x433a0081 | Top WETH holder 0x144b...1079 UNKNOWN | BUY | $11.48K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4fc...7efd |
| 8/28/2026, 5:07:10 AM | Top WETH holder | 0x144b5094 0x144b...1079 UNKNOWN | SELL | $16.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4888...d3fd |
| 8/28/2026, 2:53:52 AM | 0x433a0081 | Top WETH holder 0x32c8...9768 UNKNOWN | BUY | $45.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6dcb...d770 |
| 8/28/2026, 2:42:42 AM | 0x433a0081 | Top WETH holder 0xf769...0c28 UNKNOWN | BUY | $36.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x20b3...3734 |
| 8/28/2026, 2:42:35 AM | Verified Whale (3410 txs over $500,000) | Top WETH holder 0x29f2...2a56 UNKNOWN | BUY | $24.35K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd98a...df6b |
| 8/28/2026, 2:38:51 AM | 0x32c87e45 | Settlement 0x9008...ab41 UNKNOWN | SELL | $20.77K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x722f...90d4 |
| 8/28/2026, 2:32:55 AM | Top WETH holder | Verified Whale (ETHEREUM: 155 large ETH txs) 0x433a...1bbc UNKNOWN | BUY | $66.14K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x205c...5876 |
| 8/28/2026, 2:30:53 AM | Top WETH holder | Verified Whale (3410 txs over $500,000) 0x29f2...2a56 UNKNOWN | SELL | $65.06K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf80c...4039 |
| 8/28/2026, 2:30:28 AM | Top WETH holder | Verified Whale (3410 txs over $500,000) 0x29f2...2a56 UNKNOWN | SELL | $25.47K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7066...e940 |
| 8/28/2026, 2:01:58 AM | Settlement | Top WETH holder 0x9008...ab41 UNKNOWN | BUY | $10.13K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xcd7d...3712 |
| 8/28/2026, 12:26:51 AM | Top WETH holder | Whale (UNI, WETH holder) 0x433a...1bbc UNKNOWN | BUY | $12.76K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x552a...f5d1 |
| 8/27/2026, 10:23:08 PM | 0x433a0081 | Top WETH holder 0xf769...0c28 UNKNOWN | BUY | $47.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa53a...3e51 |