Overview: Whale wallets (transactions $10K+) have executed 57 inflow transactions versus 39 outflow transactions in the last 168 hours, resulting in a 59.4% / 40.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.01M). Descriptive on-chain observation only.
Key metric: 43 unique large-holder addresses interacted with YFI — high on-chain participation.
Overview: The average whale transaction size is $41.41K, with total institutional volume of $3.98M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for YFI over the observation window.
Total 96 whale transactions executed by 43 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 |
| 10/15/2026, 12:07:29 PM | Bitvavo: Hot 3 | 0x420ec9af 0x420e...a3b6 UNKNOWN | SELL | $329.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x13f3...cd5f |
| 10/15/2026, 12:01:47 PM | Top AAVE holder | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $315.73K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1cec...4165 |
| 10/15/2026, 9:39:03 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $19.47K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa976...751b |
| 10/15/2026, 9:35:33 AM | Verified Whale (60751 txs over $500,000) | OKX Deposit 0xbc8a...5ce0 UNKNOWN | SELL | $19.50K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc708...e02f |
| 10/15/2026, 7:48:53 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $20.91K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0088...e0ff |
| 10/15/2026, 5:22:44 AM | 0xb1ec559e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.00K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2c80...29b0 |
| 10/15/2026, 3:45:47 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $42.17K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce79...e7f1 |
| 10/15/2026, 3:45:41 AM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $32.02K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x64e2...cacc |
| 10/15/2026, 2:07:00 AM | 0xdf90abe5 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x14fa...c238 |
| 10/15/2026, 2:01:45 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $33.16K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd657...4169 |
| 10/15/2026, 1:22:16 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $44.33K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6a82...0079 |
| 10/15/2026, 1:13:56 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $44.10K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfbc7...3282 |
| 10/14/2026, 9:02:34 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $20.23K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc5ae...61e6 |
| 10/14/2026, 9:02:27 PM | Hot Wallet | OKX Deposit 0x28c6...1d60 UNKNOWN | BUY | $20.23K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0aab...4981 |
| 10/14/2026, 2:47:34 PM | High-Volume ETH Transactor (689,369 ETH, 3364 txs) | 0x9d38093c 0x9d38...2e84 UNKNOWN | SELL | $16.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf6a7...07b4 |
| 10/14/2026, 2:15:35 PM | Verified Whale (ETHEREUM: 18 large ETH txs) | High-Volume ETH Transactor (689,369 ETH, 3364 txs) 0x14e5...ecc8 UNKNOWN | SELL | $14.15K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6031...5ff9 |
| 10/14/2026, 1:38:49 PM | 0xb1ec559e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.53K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x351c...7a79 |
| 10/14/2026, 12:55:19 PM | 0x794cb958 | Verified Whale (ETHEREUM: 18 large ETH txs) 0xa4d8...cf58 UNKNOWN | BUY | $14.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb001...884e |
| 10/14/2026, 10:51:32 AM | High-Activity Exchange Wallet (ETHEREUM: 1,541 txs) | 0x0af6b0b2 0x0af6...38c4 UNKNOWN | BUY | $25.84K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbbcc...9c1a |
| 10/14/2026, 10:00:04 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $43.54K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x367d...ea1d |
| 10/14/2026, 7:56:10 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $27.57K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x86dc...9f4e |
| 10/14/2026, 7:44:10 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $27.60K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9ad7...67f3 |
| 10/14/2026, 6:35:24 AM | 0x91bb25c7 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $32.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8ac7...54c1 |
| 10/14/2026, 6:33:17 AM | Verified Whale (ETHEREUM: 8 large ETH txs) | 0x91bb25c7 0x91bb...c476 UNKNOWN | SELL | $32.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x213d...a44f |
| 10/14/2026, 4:51:31 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.07K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x624d...49a2 |
| 10/14/2026, 4:44:36 AM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $22.64K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd4ce...4f88 |
| 10/14/2026, 2:00:28 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $21.65K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3201...c20a |
| 10/14/2026, 1:36:42 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $22.49K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa8b2...c6de |
| 10/14/2026, 1:18:58 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $22.57K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x49c8...0d73 |
| 10/14/2026, 12:45:52 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $32.25K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x240b...ebef |
| 10/14/2026, 12:44:21 AM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95bb...b712 |
| 10/14/2026, 12:29:24 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $23.50K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xda95...2783 |
| 10/14/2026, 12:29:17 AM | 0xb180647d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $28.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3df0...3deb |
| 10/14/2026, 12:29:11 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $29.57K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6d7f...dedc |
| 10/13/2026, 10:23:14 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $52.36K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6731...7c83 |
| 10/13/2026, 6:25:26 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $19.95K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0ea3...2228 |