Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 3 outflow transactions in the last 6 hours, resulting in a 50.0% / 50.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.49K). Descriptive on-chain observation only.
Key metric: 6 unique large-holder addresses interacted with COMP — limited on-chain participation.
Overview: The average whale transaction size is $15.40K, with total institutional volume of $92.37K over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for COMP over the observation window.
Total 6 whale transactions executed by 6 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 |