Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 1 outflow transactions in the last 72 hours, resulting in a 80.0% / 20.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $84.22K for COMP over the observation window. 80.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 4 unique large-holder addresses interacted with COMP — limited on-chain participation.
Overview: The average whale transaction size is $24.14K, with total institutional volume of $120.72K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for COMP over the observation window.
Total 5 whale transactions executed by 4 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 |