Blockchain Transaction Monitoring

Whale Transaction 0xf5223aeac94d6f3ccaf35ef9a8d4ba22ecb11ee8f730bf264edfd6fa7282f4ea

$323.4K PENDLE exchange outflow from Upbit: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $323.4K
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
    $323.4K

    Funds leaving exchange, possible accumulation or long-term hold. $323.4K 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