Overview: Whale wallets (transactions $10K+) have executed 129 inflow transactions versus 71 outflow transactions in the last 168 hours, resulting in a 64.5% / 35.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $3.14M). Descriptive on-chain observation only.
Key metric: 75 unique large-holder addresses interacted with COMP — high on-chain participation.
Overview: The average whale transaction size is $51.66K, with total institutional volume of $10.33M 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 200 whale transactions executed by 75 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:24:42 PM | KuCoin Deposit | Hot Wallet 0xbede...97ca UNKNOWN | BUY | $10.69K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x81a4...7e92 |
| 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 |
| 10/15/2026, 11:45:09 AM | Bitvavo: Hot 3 | 0xb3268439 0xb326...0b44 UNKNOWN | SELL | $409.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5772...a3cf |
| 10/15/2026, 11:41:22 AM | Top AAVE holder | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $267.26K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x296d...79e9 |
| 10/15/2026, 9:16:50 AM | Verified Whale (ETHEREUM: 36 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $31.04K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3c29...5a54 |
| 10/15/2026, 9:13:44 AM | Hot Wallet | Verified Whale (ETHEREUM: 36 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $31.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf1f9...821c |
| 10/15/2026, 5:47:56 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0xdfd5...963d UNKNOWN | BUY | $32.58K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x517e...8b1f |
| 10/15/2026, 5:09:25 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x8514...0cc6 UNKNOWN | BUY | $32.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc5b8...d44a |
| 10/15/2026, 4:53:37 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $61.63K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5a74...7218 |
| 10/15/2026, 4:39:27 AM | Bitstamp Deposit | Hot Wallet 0xd01d...4053 UNKNOWN | BUY | $18.13K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3a11...323a |
| 10/15/2026, 4:37:06 AM | Revolut | Bitstamp Deposit 0x9b0c...8d46 UNKNOWN | BUY | $18.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcfd1...37b9 |
| 10/15/2026, 4:36:59 AM | 0xc0dfdf95 | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $19.08K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3338...6e18 |
| 10/15/2026, 3:57:54 AM | Verified Whale (3389 txs over $500,000) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $27.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x39e7...c36a |
| 10/15/2026, 3:37:29 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $14.27K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd263...205b |
| 10/15/2026, 3:35:30 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $20.01K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8811...49a1 |
| 10/15/2026, 3:35:23 AM | 0xc0dfdf95 | OKX Deposit 0xbc8a...5ce0 UNKNOWN | SELL | $20.01K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb6a3...855b |
| 10/15/2026, 3:27:50 AM | Hot Wallet | Binance Deposit 0xa9d1...3e43 UNKNOWN | BUY | $14.27K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8988...64a6 |
| 10/15/2026, 3:20:25 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $26.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa502...8f45 |
| 10/15/2026, 3:15:45 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $424.81K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd051...6548 |
| 10/15/2026, 3:06:04 AM | Hot Wallet | High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) 0xceb6...66ea UNKNOWN | BUY | $16.05K | 67.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5799...77af |
| 10/15/2026, 2:19:45 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $13.98K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x814f...884f |
| 10/15/2026, 12:09:30 AM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $22.72K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x97e9...43d6 |
| 10/15/2026, 12:01:20 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0x28c6...1d60 UNKNOWN | BUY | $22.72K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x96e4...b4f2 |
| 10/14/2026, 10:25:09 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $58.48K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xda88...3a4e |
| 10/14/2026, 10:00:22 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $19.99K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfeff...555d |
| 10/14/2026, 10:00:15 PM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $19.99K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5cbb...022d |
| 10/14/2026, 9:14:26 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $20.22K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4024...a344 |
| 10/14/2026, 8:56:15 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $431.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe3fa...e2c2 |
| 10/14/2026, 7:41:45 PM | Hot Wallet | 0xceb69f63 0xceb6...66ea UNKNOWN | BUY | $32.94K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb799...5132 |
| 10/14/2026, 6:43:48 PM | Coinbase Prime Deposit | Hot Wallet 0x96bc...603a UNKNOWN | BUY | $32.65K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1109...5009 |
| 10/14/2026, 6:43:41 PM | 0xc333e80e | B2C2 Group 0xc8d0...236c UNKNOWN | BUY | $45.04K | 40.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1d22...8e58 |
| 10/14/2026, 6:43:34 PM | 0xc8d078d2 | Coinbase Prime Deposit 0x96bc...603a UNKNOWN | SELL | $32.65K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3201...78f2 |
| 10/14/2026, 6:26:21 PM | Hot Wallet | Hot Wallet 0x7f60...b752 UNKNOWN | BUY | $10.44K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5df6...e528 |