Overview: Whale wallets (transactions $10K+) have executed 16 inflow transactions versus 16 outflow transactions in the last 168 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 $2.86M). Descriptive on-chain observation only.
Key metric: 21 unique large-holder addresses interacted with YFI — high on-chain participation.
Overview: The average whale transaction size is $113.57K, with total institutional volume of $3.63M 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 32 whale transactions executed by 21 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:15:41 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $13.55K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbffa...558a |
| 8/30/2026, 12:20:54 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $17.01K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x53cf...d2a6 |
| 8/29/2026, 5:00:37 PM | Verified Whale (ETHEREUM: 117 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $55.10K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x610f...4bda |
| 8/29/2026, 4:30:26 PM | Verified Whale (ETHEREUM: 2722 large ETH txs) | 0x0cf1e42b 0x0cf1...9e22 UNKNOWN | SELL | $70.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5a87...632d |
| 8/29/2026, 4:30:04 PM | Hot Wallet | Verified Whale (ETHEREUM: 2722 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $70.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe10c...d38f |
| 8/28/2026, 5:11:33 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.74K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdf76...11db |
| 8/28/2026, 2:49:06 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.22K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7965...4ff5 |
| 8/28/2026, 2:35:49 PM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $10.22K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc90a...0605 |
| 8/28/2026, 10:03:13 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.47K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb501...cf10 |
| 8/27/2026, 8:53:50 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $24.52K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbbc5...a9e8 |
| 8/27/2026, 8:06:20 PM | Verified Whale (ETHEREUM: 8 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $11.19K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9727...9fa6 |
| 8/27/2026, 7:54:26 PM | 0x32990e2d | Verified Whale (ETHEREUM: 8 large ETH txs) 0xa4d8...cf58 UNKNOWN | BUY | $11.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe529...9425 |
| 8/27/2026, 3:02:27 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0xd157d682 0xd157...3aca UNKNOWN | SELL | $49.80K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x654b...2ef5 |
| 8/27/2026, 2:34:51 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0xd672...d32d UNKNOWN | BUY | $64.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x66ff...36ec |
| 8/27/2026, 12:13:51 PM | 0xa4d803af | Top USDT holder 0xcc28...5ec7 UNKNOWN | SELL | $25.22K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2e04...3d5c |
| 8/27/2026, 8:22:53 AM | Cold Wallet | Cold Wallet 0xf977...acec UNKNOWN | BUY | $2.93M | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9c1d...c8b5 |
| 8/27/2026, 4:48:15 AM | 0xdb89dff2 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.66K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa0bc...080f |
| 8/27/2026, 4:44:47 AM | Top USDT holder | 0xdb89dff2 0xdb89...752c UNKNOWN | SELL | $24.05K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x88a2...3868 |
| 8/26/2026, 7:35:47 PM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.18K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x13cb...c71a |
| 8/26/2026, 7:08:19 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0xe68d67d6 0xe68d...0e32 UNKNOWN | SELL | $24.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x168a...96dc |
| 8/26/2026, 6:35:29 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $19.78K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb6f0...8a8e |
| 8/26/2026, 6:05:53 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $11.45K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd9c8...5535 |
| 8/26/2026, 1:16:27 PM | 0xdf90abe5 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.80K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3107...fe9b |
| 8/26/2026, 1:10:24 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $10.80K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7dfe...2413 |
| 8/26/2026, 3:14:51 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $10.09K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac4a...f2ee |
| 8/26/2026, 2:49:19 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $21.58K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2f4c...c976 |
| 8/26/2026, 2:30:37 AM | 0xdf90abe5 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.46K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3f0a...f3d1 |
| 8/26/2026, 2:25:41 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $10.46K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd2b6...ef00 |
| 8/25/2026, 7:10:10 PM | Verified Whale (ETHEREUM: 3121 large ETH txs) | 0xe38c09c8 0xe38c...03d7 UNKNOWN | SELL | $10.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5730...a34d |
| 8/25/2026, 7:04:40 PM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $10.85K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaaa1...4b62 |
| 8/25/2026, 6:59:32 PM | Top LINK holder | Bitso 0xa01a...2256 UNKNOWN | SELL | $10.85K | 85.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x51d0...c5a4 |
| 8/25/2026, 3:05:57 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $21.66K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe6dc...5262 |