Overview: Whale wallets (transactions $10K+) have executed 23 inflow transactions versus 13 outflow transactions in the last 72 hours, resulting in a 63.9% / 36.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $519.77K). Descriptive on-chain observation only.
Key metric: 20 unique large-holder addresses interacted with ZRX — moderate on-chain participation.
Overview: The average whale transaction size is $31.64K, with total institutional volume of $1.14M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ZRX over the observation window.
Total 36 whale transactions executed by 20 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/18/2026, 8:59:49 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $49.91K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6c91...0f17 |
| 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 |
| 10/17/2026, 4:15:15 PM | Verified Whale (ETHEREUM: 36 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.03K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x73fb...b815 |
| 10/17/2026, 4:09:48 PM | 0x8b2b8ac9 | Verified Whale (ETHEREUM: 36 large ETH txs) 0x269f...455c UNKNOWN | BUY | $21.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea47...8efc |
| 10/17/2026, 3:53:09 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $21.02K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3bd8...3d14 |
| 10/17/2026, 1:10:21 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (60751 txs over $500,000) 0x68e5...cfa2 UNKNOWN | BUY | $54.93K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0c0...7f07 |
| 10/17/2026, 1:00:08 AM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $35.09K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5fc6...c079 |
| 10/17/2026, 12:59:54 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x1c71...09cd UNKNOWN | BUY | $54.84K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf678...347d |
| 10/17/2026, 12:02:56 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $35.18K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xce5f...b302 |
| 10/17/2026, 12:02:50 AM | Verified Whale (60751 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $45.55K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbd5f...20ca |
| 10/16/2026, 7:35:12 PM | Verified Whale (ETHEREUM: 247 large ETH txs) | 0x56c521cb 0x56c5...0bc3 UNKNOWN | SELL | $11.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6195...0f82 |
| 10/16/2026, 7:18:53 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 247 large ETH txs) 0x0e17...7d19 UNKNOWN | SELL | $11.19K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf7e8...48a0 |
| 10/16/2026, 6:13:57 PM | 0xc35378d0 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd893...d274 |
| 10/16/2026, 5:56:05 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $20.47K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee08...8e26 |
| 10/16/2026, 5:46:53 PM | Hot Wallet | Bitstamp Deposit 0xdfd5...963d UNKNOWN | BUY | $20.52K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x874a...ee9e |
| 10/16/2026, 1:39:35 PM | 0xa109ed4a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $33.32K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5784...d7e0 |
| 10/16/2026, 12:27:59 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $12.57K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa589...40b3 |
| 10/16/2026, 12:27:52 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $15.00K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x160a...4daf |
| 10/16/2026, 2:25:23 AM | 0xc35378d0 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.77K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf17f...d6c9 |
| 10/16/2026, 1:25:39 AM | 0x442cfb5d | Verified Whale (ETHEREUM: 26 large ETH txs) 0x83fa...e30e UNKNOWN | BUY | $21.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x718d...117c |
| 10/16/2026, 12:37:39 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $91.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x24c2...943e |
| 10/15/2026, 10:28:53 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $47.49K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9219...9943 |