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Blockchain Transaction Monitoring

Whale Transaction 0x6a0d080629e2baed1132d02b89c97a29dd65b2f3bc551b3a7b3541cff698b95a

$888K PENDLE exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $888K
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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
    $888K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xbc55bdf268f7515468add1aa0a5dd3e7b8187589

    Funds leaving exchange, possible accumulation or long-term hold. $888K PENDLE moved from Binance: 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