Compound team allegedly deposited COMP to Coinbase

Dec 01, 2023

SOC Team

Outflow

Related addresses

0xd605b1bf27f5ca4b349b65c213187b2c276f12b6

Total tokens transferred

199K

COMP

Related transactions

0xd605b1bf27f5ca4b349b65c213187b2c276f12b6

Coinbase deposit

Dec 01, 03:18

Whale 0xd60 just deposited 199,000 COMP ($10.21M) to Coinbase:

transaction: 0x15766a1b5e806fa10780a393eb6cca3f1fff1a2c4cdc9610a40d9a9648ff2270
address: 0xd605b1bf27f5ca4b349b65c213187b2c276f12b6

Notably, all of the whale's COMP came from the Compound: Team 3 address.

Compount Team 3 address: 0x5608169973d639649196a84ee4085a708bcbf397

Fig 1. Whale 0xd60's overall COMP transacting history.

#compound

#team

#comp

#deposit

#coinbase

Related signals

2025 May 15 - 23:55

Wallet tied to the Compound team moved 250,100 COMP ($11.2M) to Coinbase Prime

Wallet 0xd74, linked to the Compound team, deposited 250,100 COMP ($11.2M) into Coinbase Prime in the past 2 hours, marking its first COMP moves in 9 months. Now, the wallet has 148,032 COMP ($6.58M) left.

2024 Nov 18 - 22:11

Wallet linked to the Compound team received 137,040 COMP ($7.43M) from Genesis Trading OTC

Wallet 0xcfc (linked to the Compound team) just received 137,040 COMP ($7.43M) from Genesis Trading OTC. Notably, this is the wallet's first COMP activity in the past 4 months.

2024 Oct 01 - 13:30

Fenbushi Capital deposited $4.91M worth of 6 assets to Binance at major losses

Fenbushi Capital just deposited $4.91M worth of 6 assets, including AAVE, UNI, ETH, EIGEN, COMP, and SUSHI to Binance in the past 1.5 hours. Overall, Fenbushi Capital might have incurred a total estimated loss of $6.73M from 4 tokens, AAVE, UNI, COMP, and SUSHI, alone.

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