Overview: Whale wallets (transactions $10K+) have executed 41 inflow transactions versus 26 outflow transactions in the last 168 hours, resulting in a 61.2% / 38.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $352.13K). Descriptive on-chain observation only.
Key metric: 35 unique large-holder addresses interacted with YFI — high on-chain participation.
Overview: The average whale transaction size is $22.43K, with total institutional volume of $1.50M 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 67 whale transactions executed by 35 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 9:07:08 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $26.39K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5920...00b4 |
| 7/18/2026, 3:14:07 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $24.97K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb09b...fd11 |
| 7/18/2026, 12:07:41 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $27.19K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdca5...e497 |
| 7/17/2026, 2:50:47 PM | Hot Wallet | Verified Whale (ETHEREUM: 373 large ETH txs) 0x1157...4101 UNKNOWN | BUY | $15.34K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f37...24d3 |
| 7/17/2026, 11:53:09 AM | Verified Whale (ETHEREUM: 43 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $49.94K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x778e...7127 |
| 7/17/2026, 11:38:36 AM | Verified Whale (ETHEREUM: 170 large ETH txs) | Verified Whale (ETHEREUM: 43 large ETH txs) 0xb867...a747 UNKNOWN | BUY | $49.93K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9484...80e9 |
| 7/17/2026, 11:35:51 AM | 0xb867416a | Verified Whale (ETHEREUM: 170 large ETH txs) 0x9c42...9d79 UNKNOWN | BUY | $49.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x058e...e112 |
| 7/17/2026, 3:16:33 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $11.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4c83...86b8 |
| 7/16/2026, 8:57:45 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $15.06K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6155...6a57 |
| 7/16/2026, 1:46:50 PM | Bitso | Top LINK holder 0xa01a...2256 UNKNOWN | BUY | $12.54K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb5e6...3c7a |
| 7/16/2026, 12:12:08 PM | Cumberland: 0x87b...Dda | 0x87b49a99 0x87b4...adda UNKNOWN | BUY | $14.88K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3790...5a7b |
| 7/16/2026, 8:26:25 AM | Top SHIB holder | Cumberland: 0x87b...Dda 0x87b4...adda UNKNOWN | SELL | $14.88K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcc14...0251 |
| 7/16/2026, 8:16:45 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Top SHIB holder 0x25e5...c03a UNKNOWN | SELL | $14.87K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd7d3...de01 |
| 7/16/2026, 6:58:13 AM | Bybit Deposit | Verified Whale (60751 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $27.87K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x389f...1a80 |
| 7/16/2026, 6:39:01 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $25.07K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3c2f...3b28 |
| 7/16/2026, 6:38:52 AM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $25.07K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf893...906b |
| 7/16/2026, 6:38:44 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $27.87K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3a9b...497e |
| 7/16/2026, 6:32:44 AM | Wintermute Deposit | Hot Wallet 0x1e86...b714 UNKNOWN | BUY | $33.66K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3c5b...e31d |
| 7/16/2026, 6:23:32 AM | Top SHIB holder | Wintermute Deposit 0x1e86...b714 UNKNOWN | SELL | $33.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd3f0...99ec |
| 7/16/2026, 6:19:23 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Top SHIB holder 0x25e5...c03a UNKNOWN | SELL | $33.66K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf7b1...8910 |
| 7/15/2026, 11:24:23 AM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x21a3...5549 UNKNOWN | BUY | $10.51K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6fe4...48cf |
| 7/15/2026, 5:24:17 AM | 0xfc89c020 | Top USDT holder 0xd0a9...b51e UNKNOWN | BUY | $10.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2bc2...0343 |
| 7/14/2026, 8:16:06 PM | 0x3154cf16 | Top USDT holder 0xc66d...d5d3 UNKNOWN | BUY | $20.37K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xe860...354f |
| 7/14/2026, 8:10:11 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $20.37K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2937...24f5 |
| 7/14/2026, 5:45:18 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $28.70K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5469...c54e |
| 7/14/2026, 5:26:50 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $34.06K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x61fb...cba8 |
| 7/14/2026, 4:25:02 PM | 0xa58ae0b7 | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $25.95K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x915b...f2dd |
| 7/14/2026, 4:12:57 PM | Top USDC holder | 0xa58ae0b7 0xa58a...9d1e UNKNOWN | SELL | $25.95K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xde3d...d238 |
| 7/14/2026, 4:05:58 PM | Verified Whale (ETHEREUM: 43 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.24K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2070...c6ee |
| 7/14/2026, 3:58:16 PM | Verified Whale (ETHEREUM: 170 large ETH txs) | Verified Whale (ETHEREUM: 43 large ETH txs) 0xb867...a747 UNKNOWN | BUY | $23.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc7af...c874 |
| 7/14/2026, 3:58:07 PM | 0xb867416a | Verified Whale (ETHEREUM: 170 large ETH txs) 0x9c42...9d79 UNKNOWN | BUY | $23.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ec1...1358 |
| 7/14/2026, 12:07:33 PM | Cold Wallet | 0xd2dd7b59 0xd2dd...869f UNKNOWN | BUY | $18.47K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8a81...f764 |
| 7/14/2026, 3:34:47 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $11.05K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x18b1...3110 |
| 7/14/2026, 2:58:39 AM | 0xab74eea1 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.60K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7553...2f93 |
| 7/14/2026, 2:55:26 AM | Top USDT holder | 0xab74eea1 0xab74...630c UNKNOWN | SELL | $17.60K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x0939...d933 |
| 7/13/2026, 8:53:45 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $35.94K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xff7f...b73a |
| 7/13/2026, 6:03:32 PM | Verified Whale (ETHEREUM: 61 large ETH txs) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xb67e...a287 UNKNOWN | BUY | $15.19K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb0f...df89 |
| 7/13/2026, 5:49:53 PM | Verified Whale (ETHEREUM: 180 large ETH txs) | Verified Whale (ETHEREUM: 61 large ETH txs) 0xb67e...a287 UNKNOWN | SELL | $15.19K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbe00...d322 |
| 7/13/2026, 5:19:41 PM | 0xae4e2c10 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5ad7...1393 |
| 7/13/2026, 5:18:57 PM | Top USDT holder | 0xae4e2c10 0xae4e...7c1b UNKNOWN | SELL | $20.18K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xd365...7d4e |
| 7/13/2026, 5:07:02 PM | Morpho: Ethereum General Adapter1 | Whale (USDC, USDT holder) 0x4a6c...0ae0 UNKNOWN | BUY | $39.89K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc851...b5d9 |
| 7/13/2026, 4:46:34 PM | 0x9a42a933 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.06K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x225f...6874 |
| 7/13/2026, 4:46:22 PM | Top USDT holder | 0x9a42a933 0x9a42...251d UNKNOWN | SELL | $21.06K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xe561...9387 |
| 7/13/2026, 3:44:54 PM | Hot Wallet | Verified Whale (ETHEREUM: 180 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $18.34K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd22c...2e7c |
| 7/13/2026, 3:36:43 PM | 0x023e5c49 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $22.99K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeee8...a757 |
| 7/13/2026, 3:36:33 PM | Top USDT holder | 0x023e5c49 0x023e...ff29 UNKNOWN | SELL | $22.99K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xca08...4740 |
| 7/13/2026, 11:17:38 AM | 0xed9bf395 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.77K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce57...e61b |
| 7/13/2026, 11:17:25 AM | Top USDT holder | 0xed9bf395 0xed9b...24bf UNKNOWN | SELL | $21.77K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x9da9...f694 |
| 7/13/2026, 8:38:10 AM | Verified Whale (ETHEREUM: 43 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $32.73K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbfe2...bee6 |
| 7/13/2026, 8:31:45 AM | Verified Whale (ETHEREUM: 170 large ETH txs) | Verified Whale (ETHEREUM: 43 large ETH txs) 0xb867...a747 UNKNOWN | BUY | $32.74K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf836...812e |