Blockchain Transaction Monitoring

Whale Transaction 0x9c1c71255df9d916d76b7f05d9ef1782b6b9a42b84e9ae4586f0d414be34a438

$685K PENDLE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $685K
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
    $685K

    Funds leaving exchange, possible accumulation or long-term hold. $685K 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