Blockchain Transaction Monitoring

Whale Transaction 0x584444bb7e726539e5cd1e04d199c647552d9589a244930aa72cc1a01e1e3873

$464.6K PENDLE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $464.6K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PENDLE ETH
    $464.6K

    Funds leaving exchange, possible accumulation or long-term hold. $464.6K PENDLE moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated PENDLE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer