Overview: Whale wallets (transactions $10K+) have executed 43 inflow transactions versus 34 outflow transactions in the last 24 hours, resulting in a 55.8% / 44.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $603.45K). Descriptive on-chain observation only.
Key metric: 51 unique large-holder addresses interacted with PENDLE — high on-chain participation.
Overview: The average whale transaction size is $57.55K, with total institutional volume of $4.43M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PENDLE over the observation window.
Total 77 whale transactions executed by 51 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 4:09:37 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x2275...c502 UNKNOWN | BUY | $63.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa09d...85cb |
| 10/16/2026, 3:55:01 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $10.24K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xd174...331b |
| 10/16/2026, 3:38:38 PM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0x91c6...57c2 UNKNOWN | BUY | $67.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcefd...a6f1 |
| 10/16/2026, 1:31:29 PM | 0x0bae208a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.97K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5a12...9557 |
| 10/16/2026, 1:16:22 PM | Hot Wallet | Top USDT holder 0xdfd5...963d UNKNOWN | BUY | $48.20K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc7ba...a4ae |
| 10/16/2026, 12:03:37 PM | High-Activity Exchange Wallet (ETHEREUM: 1,693 txs) | Cold Wallet 0x5b5a...977f UNKNOWN | BUY | $43.33K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x28b2...ac51 |
| 10/16/2026, 11:38:17 AM | 0xd719203d | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $49.86K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0fec...fc8c |
| 10/16/2026, 11:38:11 AM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $31.48K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x483e...923e |
| 10/16/2026, 11:26:59 AM | 0x187c9fbf | Verified Whale (36627 txs over $500,000) 0xa643...b0ff UNKNOWN | BUY | $30.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd9d7...e180 |
| 10/16/2026, 11:18:34 AM | Verified Whale (36627 txs over $500,000) | 0x64c78463 0x64c7...94e8 UNKNOWN | SELL | $65.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6d49...6411 |
| 10/16/2026, 11:17:31 AM | 0x27948936 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $60.31K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdabd...ba87 |
| 10/16/2026, 11:05:10 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $331.88K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf376...1820 |
| 10/16/2026, 11:02:22 AM | High-Activity Exchange Wallet (ETHEREUM: 5,267 txs) | 0x88888ab7 0x8888...8888 UNKNOWN | BUY | $23.44K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3f65...48f1 |
| 10/16/2026, 11:02:15 AM | 0x2bfa381b | High-Activity Exchange Wallet (ETHEREUM: 5,267 txs) 0x8888...8888 UNKNOWN | SELL | $23.44K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x811c...fb9b |
| 10/16/2026, 10:56:26 AM | Kyber Network | Market Maker 0x8f10...f996 UNKNOWN | BUY | $21.60K | N/A Confidence: 0.8 | Stage 1 confidence (0.81) below threshold or contested - Stage 2 required | ethereum | 0x7d0b...42aa |
| 10/16/2026, 10:56:12 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0x999eff5a 0x999e...8ec2 UNKNOWN | SELL | $13.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb9a5...fde0 |
| 10/16/2026, 10:56:05 AM | 0x0a5cb3ec | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $55.61K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8331...2e94 |
| 10/16/2026, 10:55:44 AM | 0x2bfa381b | High-Activity Exchange Wallet (ETHEREUM: 5,267 txs) 0x8888...8888 UNKNOWN | SELL | $21.60K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd93c...7777 |
| 10/16/2026, 10:55:38 AM | Hot Wallet | Verified Whale (ETHEREUM: 815 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2ee7...af7c |
| 10/16/2026, 10:53:37 AM | Hot Wallet | B2C2 Group 0x91d4...debe UNKNOWN | BUY | $11.57K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd560...b04f |
| 10/16/2026, 10:02:44 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $20.43K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd59c...24fa |
| 10/16/2026, 9:51:43 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $10.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x83cc...0f90 |
| 10/16/2026, 9:45:03 AM | 0x57d0432e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.71K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4367...e6ba |
| 10/16/2026, 9:44:56 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $16.22K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2fa0...8cb1 |
| 10/16/2026, 9:22:56 AM | Verified Whale (655009 txs over $500,000) | 0x77cd6b87 0x77cd...d809 UNKNOWN | SELL | $17.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x07de...4188 |
| 10/16/2026, 9:22:50 AM | 0xa3222357 | Verified Whale (655009 txs over $500,000) 0x7005...7f8e UNKNOWN | BUY | $10.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f6d...80d0 |
| 10/16/2026, 9:22:43 AM | HitBTC Deposit | Verified Whale (655009 txs over $500,000) 0xaea8...4f5b UNKNOWN | BUY | $12.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88f6...973d |
| 10/16/2026, 9:05:02 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $10.92K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaa81...1d24 |
| 10/16/2026, 7:41:29 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $60.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x98c9...27ed |
| 10/16/2026, 7:24:18 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $60.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8c73...ce90 |
| 10/16/2026, 6:19:38 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $47.59K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x44ac...9876 |
| 10/16/2026, 6:12:57 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.61K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x86e0...05e4 |
| 10/16/2026, 5:39:37 AM | Kyber Network | Settlement 0x9008...ab41 UNKNOWN | SELL | $10.00K | 4.5 Confidence: 0.8 | Token sent to CoW Protocol Settlement router (DEX sell) | ethereum | 0x931c...6f83 |
| 10/16/2026, 5:19:29 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $12.74K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x586a...e35a |
| 10/16/2026, 5:05:53 AM | Hot Wallet | Verified Whale (ETHEREUM: 462 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.74K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1bd7...7124 |
| 10/16/2026, 4:48:29 AM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $51.50K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb901...1f5f |
| 10/16/2026, 4:48:08 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0x28c6...1d60 UNKNOWN | BUY | $51.50K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7bae...43bf |
| 10/16/2026, 3:57:15 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $45.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8ab3...f7d1 |
| 10/16/2026, 3:44:35 AM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $10.98K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7c11...d2b5 |
| 10/16/2026, 3:32:18 AM | 0x5cbd15d4 | Verified Whale (ETHEREUM: 462 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $11.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x13ec...f563 |
| 10/16/2026, 3:32:11 AM | Verified Whale (ETHEREUM: 295 large ETH txs) | 0x889355c2 0x8893...f683 UNKNOWN | SELL | $11.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc876...174d |
| 10/16/2026, 3:32:05 AM | Hot Wallet | Verified Whale (ETHEREUM: 295 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $11.30K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcd83...8d9f |
| 10/16/2026, 3:16:58 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $11.59K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0295...0828 |
| 10/16/2026, 3:16:52 AM | Hot Wallet | Hot Wallet 0x5582...9c9c UNKNOWN | BUY | $89.01K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9558...9858 |
| 10/16/2026, 2:48:33 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,693 txs) 0xeb9c...6b8f UNKNOWN | BUY | $15.16K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5cab...becb |
| 10/16/2026, 2:39:07 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $15.16K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xed8b...6fca |
| 10/16/2026, 1:54:51 AM | 0x92f01716 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x271e...53a8 |
| 10/16/2026, 1:54:45 AM | Top LINK holder | 0x92f01716 0x92f0...3095 UNKNOWN | SELL | $20.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4ccd...e251 |
| 10/16/2026, 1:01:25 AM | Hot Wallet | 0x58edf782 0x58ed...6a51 UNKNOWN | BUY | $33.13K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdc93...ed3e |
| 10/16/2026, 12:36:09 AM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $70.78K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeec3...5fa9 |