Overview: Whale wallets (transactions $10K+) have executed 7 inflow transactions versus 7 outflow transactions in the last 24 hours, resulting in a 50.0% / 50.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $24.72K). Descriptive on-chain observation only.
Key metric: 11 unique large-holder addresses interacted with YFI — moderate on-chain participation.
Overview: The average whale transaction size is $27.01K, with total institutional volume of $378.09K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for YFI over the observation window.
Total 14 whale transactions executed by 11 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 3:17:08 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $15.99K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3f09...5a46 |
| 10/15/2026, 10:21:41 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $73.06K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ae2...36d2 |
| 10/15/2026, 9:36:04 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $40.27K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcde8...17ae |
| 10/15/2026, 9:21:40 PM | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) | Verified Whale (60751 txs over $500,000) 0x95ec...9dd3 UNKNOWN | BUY | $16.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x93fd...480e |
| 10/15/2026, 9:14:54 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.26K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5fab...7d6f |
| 10/15/2026, 9:03:57 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) 0xa9d1...3e43 UNKNOWN | BUY | $16.25K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc27c...7094 |
| 10/15/2026, 8:35:51 PM | Verified Whale (60751 txs over $500,000) | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $10.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8fc7...a1fe |
| 10/15/2026, 7:31:02 PM | Bitvavo: Hot 3 | Top USDC holder 0x0529...53b7 UNKNOWN | SELL | $33.71K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5f79...7885 |
| 10/15/2026, 4:37:52 PM | Verified Whale (10122 txs over $500,000) | 0xa4d803af 0xa4d8...cf58 UNKNOWN | SELL | $45.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d57...219c |
| 10/15/2026, 4:37:45 PM | Hot Wallet | Verified Whale (10122 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $45.40K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdab8...2415 |
| 10/15/2026, 4:37:38 PM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0xb21f...6d2c UNKNOWN | BUY | $12.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2603...de47 |
| 10/15/2026, 3:58:26 PM | 0xdf90abe5 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7123...af9f |
| 10/15/2026, 3:45:17 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $21.77K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7985...ed86 |
| 10/15/2026, 2:02:32 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.31K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcd1a...4327 |