Blockchain Transaction Monitoring

Whale Transaction 0xd1ca09ab449c620f324278ae1924ea89f9db28353d2c6540f461e7a5d6fc1289

$387.6K PENDLE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $387.6K
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
    $387.6K

    Funds leaving exchange, possible accumulation or long-term hold. $387.6K 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