Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xbb567aba81a5d8f9cc71b877e229185caa46996e2850145a484e5f582792f88d

$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
Open in Explorer Track Whale Transactions
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
    Upbit: Hot Wallet 0x2e25a4aa2942027aa6c3fe89a16648dc6cbbf646
    ->
    Unknown wallet 0x4009e7e0b7e16c2bdb3421b148856292bcfe75d8

    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