Overview: Whale wallets (transactions $10K+) have executed 68 inflow transactions versus 31 outflow transactions in the last 72 hours, resulting in a 68.7% / 31.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $534.16K for WTAO over the observation window. 68.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 17 unique large-holder addresses interacted with WTAO — moderate on-chain participation.
Overview: The average whale transaction size is $24.25K, with total institutional volume of $2.40M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for WTAO over the observation window.
Total 99 whale transactions executed by 17 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 12:46:27 AM | High-Activity Exchange Wallet (ETHEREUM: 6,213 txs) | Gnosis Safe Proxy 0xbbbb...ad5f UNKNOWN | BUY | $10.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x226f...aacf |
| 7/17/2026, 9:08:48 PM | Null Address | 0x00000000 0x0000...0000 UNKNOWN | BUY | $10.33K | 4.5 Confidence: 0.9 | Token mint: from null address to 0xdb04e0a8... | ethereum | 0x5d2f...5bb0 |
| 7/17/2026, 4:53:00 PM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x4e31...49e5 UNKNOWN | BUY | $81.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc06...7302 |
| 7/17/2026, 4:52:36 PM | 0x433a0081 | Top WETH holder 0x144b...1079 UNKNOWN | BUY | $12.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5b26...50ef |
| 7/17/2026, 4:42:35 PM | Verified Whale (28145 txs over $500,000) | 0x4e31ab7e 0x4e31...49e5 UNKNOWN | SELL | $81.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e28...b89f |
| 7/17/2026, 3:51:31 PM | Settlement | Verified Whale (ETHEREUM: 12 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $38.24K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xf3a2...cd39 |
| 7/17/2026, 3:51:15 PM | Null Address | Verified Whale (3 large ETH txs, 425.0 ETH total) 0x0000...0000 UNKNOWN | BUY | $103.55K | 4.5 Confidence: 0.9 | Token mint: from null address to 0xf3cac0bd... | ethereum | 0x386d...fdf7 |
| 7/17/2026, 1:04:34 PM | Null Address | 0x00000000 0x0000...0000 UNKNOWN | BUY | $13.43K | 4.5 Confidence: 0.9 | Token mint: from null address to 0x9b4764f2... | ethereum | 0x635f...6e96 |
| 7/17/2026, 11:43:00 AM | 0x433a0081 | Top WETH holder 0xf769...0c28 UNKNOWN | BUY | $38.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb3ad...f334 |
| 7/17/2026, 11:32:57 AM | Settlement | Verified Whale (ETHEREUM: 12 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $17.99K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xb274...7c1e |
| 7/17/2026, 11:32:54 AM | Verified Whale (3410 txs over $500,000) | Top WETH holder 0x29f2...2a56 UNKNOWN | BUY | $11.77K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd71c...6a3e |
| 7/17/2026, 11:25:03 AM | Settlement | Verified Whale (3410 txs over $500,000) 0x9008...ab41 UNKNOWN | BUY | $15.91K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x543d...5914 |
| 7/17/2026, 11:24:58 AM | Top WETH holder | Verified Whale (ETHEREUM: 155 large ETH txs) 0x433a...1bbc UNKNOWN | BUY | $45.51K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfe48...3143 |
| 7/17/2026, 11:20:51 AM | Settlement | Verified Whale (3410 txs over $500,000) 0x9008...ab41 UNKNOWN | BUY | $21.57K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xb25d...ee06 |
| 7/17/2026, 11:20:48 AM | 0x433a0081 | Top WETH holder 0x32c8...9768 UNKNOWN | BUY | $58.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x445d...66da |
| 7/17/2026, 11:18:28 AM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $20.09K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x713b...39bd |
| 7/17/2026, 8:58:59 AM | Top WETH holder | Whale (UNI, WETH holder) 0x433a...1bbc UNKNOWN | BUY | $11.24K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9781...3b1a |
| 7/17/2026, 8:58:11 AM | Top WETH holder | Whale (UNI, WETH holder) 0x433a...1bbc UNKNOWN | BUY | $23.93K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1765...2254 |
| 7/17/2026, 8:44:53 AM | Verified Whale (2408 txs over $500,000) | Verified Whale (28145 txs over $500,000) 0xc395...955f UNKNOWN | BUY | $13.98K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x952d...7f62 |
| 7/17/2026, 8:44:47 AM | Settlement | Verified Whale (4450 txs over $500,000) 0x9008...ab41 UNKNOWN | BUY | $15.27K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x2d33...c371 |
| 7/17/2026, 8:38:49 AM | Verified Whale (28145 txs over $500,000) | Verified Whale (2408 txs over $500,000) 0xc395...955f UNKNOWN | SELL | $64.72K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x566f...c3e7 |
| 7/17/2026, 6:58:52 AM | Null Address | 0x00000000 0x0000...0000 UNKNOWN | BUY | $20.67K | 4.5 Confidence: 0.9 | Token mint: from null address to 0xdb04e0a8... | ethereum | 0x11a0...4181 |
| 7/17/2026, 6:06:22 AM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x20be...238b UNKNOWN | BUY | $14.23K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x46db...504d |
| 7/17/2026, 6:06:14 AM | Verified Whale (28145 txs over $500,000) | 0x20bebbf8 0x20be...238b UNKNOWN | SELL | $14.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x98ac...bcc8 |
| 7/17/2026, 5:57:39 AM | Top WETH holder | Verified Whale (ETHEREUM: 12 large ETH txs) 0x433a...1bbc UNKNOWN | BUY | $14.38K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6d8f...23a5 |
| 7/17/2026, 4:47:22 AM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x144b...1079 UNKNOWN | BUY | $12.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x658c...7e18 |
| 7/17/2026, 4:39:07 AM | Null Address | 0x00000000 0x0000...0000 UNKNOWN | BUY | $19.99K | 4.5 Confidence: 0.9 | Token mint: from null address to 0xdb04e0a8... | ethereum | 0xbfda...2fcc |
| 7/17/2026, 4:08:06 AM | Verified Whale (28145 txs over $500,000) | 0x144b5094 0x144b...1079 UNKNOWN | SELL | $19.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x215e...ad0a |
| 7/17/2026, 4:02:50 AM | 0x433a0081 | Top WETH holder 0x144b...1079 UNKNOWN | BUY | $12.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4149...ab01 |
| 7/17/2026, 4:01:18 AM | Top WETH holder | 0x144b5094 0x144b...1079 UNKNOWN | SELL | $24.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9694...f110 |
| 7/16/2026, 11:49:17 PM | 0xf763bb34 | Verified Whale (28145 txs over $500,000) 0x3170...98b4 UNKNOWN | BUY | $13.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbfde...b8ce |
| 7/16/2026, 11:49:08 PM | 0x433a0081 | Top WETH holder 0xf769...0c28 UNKNOWN | BUY | $38.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x76b8...7d8c |
| 7/16/2026, 11:46:34 PM | Verified Whale (28145 txs over $500,000) | 0x3170edcc 0x3170...98b4 UNKNOWN | SELL | $13.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc32a...d951 |
| 7/16/2026, 11:38:07 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $11.62K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x4d5d...0a8f |
| 7/16/2026, 11:19:48 PM | 0x3a5900e3 | Null Address 0x0000...0000 UNKNOWN | SELL | $10.41K | 4.5 Confidence: 0.9 | Token burn: sent to null address from 0x3a5900e3... | ethereum | 0x641d...4ac7 |
| 7/16/2026, 11:14:48 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $45.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc335...9d6f |
| 7/16/2026, 11:14:41 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $42.96K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7319...75b0 |
| 7/16/2026, 11:14:35 PM | Settlement | Verified Whale (ETHEREUM: 12 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $13.22K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xb7c9...9ed6 |
| 7/16/2026, 11:12:47 PM | 0x433a0081 | Top WETH holder 0x32c8...9768 UNKNOWN | BUY | $25.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x38e1...c52e |
| 7/16/2026, 11:05:02 PM | Verified Whale (3410 txs over $500,000) | Top WETH holder 0x29f2...2a56 UNKNOWN | BUY | $10.77K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x15de...1976 |
| 7/16/2026, 11:04:56 PM | Settlement | Verified Whale (ETHEREUM: 12 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $21.55K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x4332...6bf4 |
| 7/16/2026, 11:02:39 PM | 0x433a0081 | Top WETH holder 0x0468...69ae UNKNOWN | BUY | $10.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7253...37f3 |
| 7/16/2026, 11:02:31 PM | Top WETH holder | 0x04689eb8 0x0468...69ae UNKNOWN | SELL | $15.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda21...121b |
| 7/16/2026, 10:58:33 PM | Settlement | Verified Whale (ETHEREUM: 12 large ETH txs) 0x9008...ab41 UNKNOWN | BUY | $13.23K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x89c0...6606 |
| 7/16/2026, 10:56:55 PM | Settlement | Verified Whale (4450 txs over $500,000) 0x9008...ab41 UNKNOWN | BUY | $14.68K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0x96a3...7f83 |
| 7/16/2026, 10:56:53 PM | Top WETH holder | Verified Whale (3410 txs over $500,000) 0x29f2...2a56 UNKNOWN | SELL | $84.77K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x881f...dd06 |
| 7/16/2026, 10:53:42 PM | Whale (UNI, WETH holder) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $13.04K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x485b...4c70 |
| 7/16/2026, 10:53:33 PM | Whale (UNI, WETH holder) | Top WETH holder 0x433a...1bbc UNKNOWN | SELL | $17.97K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6dee...24bb |
| 7/16/2026, 9:50:57 PM | MainnetSettler | 0x7f54f056 0x7f54...be8a UNKNOWN | BUY | $11.47K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x96b0...afc0 |
| 7/16/2026, 9:38:36 PM | 0xa0d4a0a5 | Null Address 0x0000...0000 UNKNOWN | SELL | $25.96K | 4.5 Confidence: 0.9 | Token burn: sent to null address from 0xa0d4a0a5... | ethereum | 0xbe63...ceeb |