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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer