Overview: Whale wallets (transactions $10K+) have executed 10 inflow transactions versus 5 outflow transactions in the last 24 hours, resulting in a 66.7% / 33.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $235.28K for ZRX over the observation window. 66.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 10 unique large-holder addresses interacted with ZRX — limited on-chain participation.
Overview: The average whale transaction size is $32.89K, with total institutional volume of $493.37K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ZRX over the observation window.
Total 15 whale transactions executed by 10 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/18/2026, 3:49:56 PM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $44.44K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5b41...41be |
| 10/18/2026, 3:36:31 PM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0x269f...455c UNKNOWN | BUY | $44.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd381...961e |
| 10/18/2026, 2:40:43 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $37.48K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9df9...5e25 |
| 10/18/2026, 6:58:19 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.76K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1550...cb84 |
| 10/18/2026, 6:45:27 AM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0xacf0...a37e UNKNOWN | BUY | $10.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4da0...11fa |
| 10/18/2026, 5:49:26 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $19.78K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xafc5...ca11 |
| 10/18/2026, 2:45:58 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $77.65K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0c1f...1679 |
| 10/18/2026, 2:45:37 AM | 0xc35378d0 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcec4...7b17 |
| 10/18/2026, 2:29:06 AM | Hot Wallet | Hot Wallet 0x21a3...5549 UNKNOWN | BUY | $49.69K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8555...26c2 |
| 10/18/2026, 1:34:51 AM | 0xa109ed4a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $33.60K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4227...0bf8 |
| 10/18/2026, 12:57:18 AM | Verified Whale (ETHEREUM: 36 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.62K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf99a...a703 |
| 10/18/2026, 12:50:58 AM | 0x8b2b8ac9 | Verified Whale (ETHEREUM: 36 large ETH txs) 0x1c71...09cd UNKNOWN | BUY | $23.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf028...1f76 |
| 10/18/2026, 12:47:49 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $62.19K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x56ae...6d1e |
| 10/18/2026, 12:33:31 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $23.65K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x10bf...aac6 |
| 10/18/2026, 12:05:05 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $15.00K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7287...cc34 |