Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 2 outflow transactions in the last 72 hours, resulting in a 60.0% / 40.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $24.54K). Descriptive on-chain observation only.
Key metric: 4 unique large-holder addresses interacted with YFI — limited on-chain participation.
Overview: The average whale transaction size is $45.46K, with total institutional volume of $227.28K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for YFI over the observation window.
Total 5 whale transactions executed by 4 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 |