Blockchain Transaction Monitoring

Whale Transaction 0x7d70a67b47b8eac21e0330c7b8cb07dc3d4852a3c1b0dd3bf20435f5f8d087d0

$512.4K PENDLE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $512.4K
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
    $512.4K

    Funds leaving exchange, possible accumulation or long-term hold. $512.4K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer