Overview: Whale wallets (transactions $10K+) have executed 99 inflow transactions versus 55 outflow transactions in the last 168 hours, resulting in a 64.3% / 35.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.93M). Descriptive on-chain observation only.
Key metric: 54 unique large-holder addresses interacted with COMP — high on-chain participation.
Overview: The average whale transaction size is $33.20K, with total institutional volume of $5.11M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for COMP over the observation window.
Total 154 whale transactions executed by 54 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 9:31:10 PM | 0xc0dfdf95 | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $18.25K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0c8e...0232 |
| 8/29/2026, 9:03:38 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $54.91K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea39...4edf |
| 8/29/2026, 5:15:01 PM | 0x9642b23e | Top LINK holder 0x7b70...bdde UNKNOWN | BUY | $12.56K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4a1...2324 |
| 8/29/2026, 1:23:01 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $17.50K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x44b3...8b9d |
| 8/29/2026, 1:16:06 PM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $17.50K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0c55...996b |
| 8/29/2026, 10:59:58 AM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $16.32K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x78a4...6999 |
| 8/29/2026, 10:54:09 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0xdfd5...963d UNKNOWN | BUY | $16.32K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1c86...3f62 |
| 8/29/2026, 10:16:22 AM | 0x235e64f5 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.31K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefb4...1014 |
| 8/29/2026, 10:02:03 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $14.73K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9a8e...508f |
| 8/29/2026, 8:58:50 AM | 0x03089c76 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.26K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x02e3...3578 |
| 8/29/2026, 5:15:04 AM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $78.60K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6f06...fdbc |
| 8/29/2026, 3:46:58 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $17.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x58da...e1fa |
| 8/29/2026, 3:46:51 AM | 0xc0dfdf95 | OKX Deposit 0xbc8a...5ce0 UNKNOWN | SELL | $17.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x84ea...4e2d |
| 8/29/2026, 3:12:34 AM | 0xc0dfdf95 | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $53.25K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaca1...61ef |
| 8/29/2026, 3:12:13 AM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $17.54K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x27f3...02bc |
| 8/29/2026, 3:08:58 AM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $16.90K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3458...746a |
| 8/29/2026, 3:07:09 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $691.56K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9eea...0024 |
| 8/29/2026, 2:01:34 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $40.37K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x486f...bad3 |
| 8/28/2026, 10:46:20 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0x21a3...5549 UNKNOWN | BUY | $62.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2b66...ba46 |
| 8/28/2026, 10:39:35 PM | Verified Whale (3389 txs over $500,000) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $59.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2547...3b32 |
| 8/28/2026, 9:05:44 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $18.33K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1ae7...bb71 |
| 8/28/2026, 9:05:37 PM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $18.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29b8...c6b1 |
| 8/28/2026, 7:36:04 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $43.10K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x66cd...b93a |
| 8/28/2026, 6:46:36 PM | Hot Wallet | Hot Wallet 0x7f60...b752 UNKNOWN | BUY | $19.62K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x613f...1114 |
| 8/28/2026, 6:24:54 PM | 0xc8d078d2 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $35.21K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8d43...0da0 |
| 8/28/2026, 6:05:59 PM | 0x3a61da6d | Verified Whale (3389 txs over $500,000) 0xfa98...0c0a UNKNOWN | BUY | $28.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3cc9...043d |
| 8/28/2026, 5:40:49 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $24.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdd24...fa09 |
| 8/28/2026, 5:29:12 PM | Top LINK holder | 0x041e3c1c 0x041e...28e1 UNKNOWN | SELL | $84.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2999...1e7c |
| 8/28/2026, 5:28:51 PM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.32K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5cbb...dcbc |
| 8/28/2026, 5:21:17 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $15.44K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd42a...1902 |
| 8/28/2026, 5:21:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $15.44K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xabff...a8e0 |
| 8/28/2026, 5:21:03 PM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0x08e0...7088 UNKNOWN | BUY | $16.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8081...d2f7 |
| 8/28/2026, 5:14:20 PM | Verified Whale (ETHEREUM: 43 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $17.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2c6c...1596 |
| 8/28/2026, 5:00:14 PM | Verified Whale (ETHEREUM: 79 large ETH txs) | 0xc8d078d2 0xc8d0...236c UNKNOWN | SELL | $39.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2cd7...19fe |
| 8/28/2026, 4:50:58 PM | 0x6e516426 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.08K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x16ab...6a74 |
| 8/28/2026, 4:50:50 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $10.08K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1dcb...c0f8 |
| 8/28/2026, 4:45:40 PM | B2C2 Group | Verified Whale (ETHEREUM: 79 large ETH txs) 0xbf05...5f60 UNKNOWN | SELL | $39.68K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc76d...138a |
| 8/28/2026, 4:45:33 PM | 0xdbd44969 | Verified Whale (ETHEREUM: 43 large ETH txs) 0x08e0...7088 UNKNOWN | BUY | $18.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaede...3a69 |
| 8/28/2026, 4:33:57 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $18.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc52b...6701 |
| 8/28/2026, 4:24:27 PM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $17.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe3fe...685a |
| 8/28/2026, 4:23:50 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x8514...0cc6 UNKNOWN | BUY | $39.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb372...d988 |
| 8/28/2026, 4:16:52 PM | Galaxy Digital | Top USDC holder 0x195e...2a10 UNKNOWN | SELL | $13.56K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x02f3...4cb0 |
| 8/28/2026, 4:02:07 PM | Verified Whale (47174 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $24.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaa9c...8f38 |
| 8/28/2026, 4:01:54 PM | Hot Wallet | Kraken Deposit 0x28c6...1d60 UNKNOWN | BUY | $26.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x71a3...c82d |
| 8/28/2026, 3:58:05 PM | 0x03089c76 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.54K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3cd9...98bd |
| 8/28/2026, 3:51:42 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x4fd6...e526 UNKNOWN | BUY | $50.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9e79...cfc5 |
| 8/28/2026, 3:51:20 PM | Hot Wallet | Verified Whale (ETHEREUM: 102 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $21.71K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9511...0671 |
| 8/28/2026, 3:17:32 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $16.47K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x844e...59fa |
| 8/28/2026, 3:17:08 PM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $16.47K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xde43...fbf3 |
| 8/28/2026, 2:47:10 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x2275...c502 UNKNOWN | BUY | $61.52K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ba4...571d |