Blockchain Transaction Monitoring

Whale Transaction 0xcbdddd9d7e1e1e1359ddb92bd7753860d45dedc4c00e811bcfb0763ad955736f

$567K PENDLE exchange outflow from Upbit: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $567K
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
    $567K

    Funds leaving exchange, possible accumulation or long-term hold. $567K PENDLE moved from Upbit: Cold 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