Overview: Whale wallets (transactions $10K+) have executed 12 inflow transactions versus 7 outflow transactions in the last 24 hours, resulting in a 63.2% / 36.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $337.71K). Descriptive on-chain observation only.
Key metric: 14 unique large-holder addresses interacted with PENDLE — moderate on-chain participation.
Overview: The average whale transaction size is $66.27K, with total institutional volume of $1.26M 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 19 whale transactions executed by 14 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 7:47:26 AM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $11.29K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe6c0...b39c |
| 7/18/2026, 7:37:28 AM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $11.29K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0xe09e...e9e4 |
| 7/18/2026, 4:27:51 AM | Verified Whale (ETHEREUM: 19 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 2,689 txs) 0x3330...d21c UNKNOWN | SELL | $62.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce61...bf4d |
| 7/18/2026, 3:17:00 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd743...f515 |
| 7/18/2026, 3:12:59 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $419.49K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbc7f...88e6 |
| 7/18/2026, 2:06:43 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $13.97K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x27f5...143a |
| 7/17/2026, 7:35:38 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $14.55K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x315c...9fed |
| 7/17/2026, 3:29:09 PM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $74.31K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa746...2eea |
| 7/17/2026, 3:28:47 PM | 0xc905afbf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $23.79K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5925...7a71 |
| 7/17/2026, 3:28:36 PM | 0xe5e27595 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $23.78K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6425...e8ca |
| 7/17/2026, 2:52:16 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0xbff0...e389 UNKNOWN | BUY | $24.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8e05...ac86 |
| 7/17/2026, 2:52:07 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x4009...75d8 UNKNOWN | BUY | $25.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0cdd...fbd1 |
| 7/17/2026, 2:51:49 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x4009...75d8 UNKNOWN | BUY | $25.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf09b...199c |
| 7/17/2026, 2:04:42 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $23.79K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x59e3...17d1 |
| 7/17/2026, 2:01:50 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $23.79K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb167...f47e |
| 7/17/2026, 2:01:40 PM | Verified Whale (36627 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $74.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6ae6...c1de |
| 7/17/2026, 1:33:15 PM | 0x813b0cd5 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $187.50K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe869...2483 |
| 7/17/2026, 12:12:53 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 1,693 txs) 0xd2dd...869f UNKNOWN | BUY | $20.71K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2e35...ba01 |
| 7/17/2026, 11:53:22 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $187.50K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x79a8...690e |