Overview: Whale wallets (transactions $10K+) have executed 12 inflow transactions versus 6 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 $910.40K for COMP 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: 14 unique large-holder addresses interacted with COMP — moderate on-chain participation.
Overview: The average whale transaction size is $60.19K, with total institutional volume of $1.08M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for COMP over the observation window.
Total 18 whale transactions executed by 14 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 10:21:32 AM | 0x4ecd468e | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $14.75K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf543...9687 |
| 10/16/2026, 9:52:13 AM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $20.15K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd1f2...df72 |
| 10/16/2026, 9:52:07 AM | 0xc0dfdf95 | Bitstamp Deposit 0xb115...c8b2 UNKNOWN | SELL | $20.15K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6731...fb78 |
| 10/16/2026, 8:17:10 AM | Top LINK holder | Verified Whale (ETHEREUM: 260 large ETH txs) 0x849b...0483 UNKNOWN | SELL | $12.53K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf4e8...c6b2 |
| 10/16/2026, 7:30:19 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $14.10K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x501d...ba53 |
| 10/16/2026, 6:25:03 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x8514...0cc6 UNKNOWN | BUY | $15.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x312c...a209 |
| 10/16/2026, 6:13:14 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $15.80K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x37f5...f3d6 |
| 10/16/2026, 3:13:49 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $386.88K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbb07...721b |
| 10/16/2026, 2:06:33 AM | Hot Wallet | Active Contract (ETH Public Data: 160 interactions) 0x58ed...6a51 UNKNOWN | BUY | $60.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x51b3...4fbf |
| 10/15/2026, 8:58:57 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $389.14K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x96ed...8c0f |
| 10/15/2026, 8:27:06 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $20.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbeb4...cde4 |
| 10/15/2026, 8:26:20 PM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $20.11K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c0a...ae9b |
| 10/15/2026, 6:39:05 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.41K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe895...045f |
| 10/15/2026, 6:17:49 PM | Verified Whale (ETHEREUM: 94 large ETH txs) | 0xc0dfdf95 0xc0df...7cda UNKNOWN | SELL | $12.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xade4...a5fc |
| 10/15/2026, 6:17:42 PM | Hot Wallet | Verified Whale (ETHEREUM: 94 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $12.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x631f...2304 |
| 10/15/2026, 5:19:20 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $20.94K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbe3b...4960 |
| 10/15/2026, 5:19:12 PM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $20.94K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xccf3...97f4 |
| 10/15/2026, 5:05:43 PM | Top LINK holder | 0x86e16a82 0x86e1...d3dd UNKNOWN | SELL | $16.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8f97...cba8 |