Overview: Whale wallets (transactions $10K+) have executed 77 inflow transactions versus 37 outflow transactions in the last 72 hours, resulting in a 67.5% / 32.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $5.57M for PENDLE over the observation window. 67.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 44 unique large-holder addresses interacted with PENDLE — high on-chain participation.
Overview: The average whale transaction size is $175.98K, with total institutional volume of $20.06M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PENDLE over the observation window.
Total 114 whale transactions executed by 44 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 |
| 7/17/2026, 7:42:25 AM | 0x80f71b95 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $75.00K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x07dc...4eae |
| 7/17/2026, 7:41:59 AM | Verified Whale (36627 txs over $500,000) | 0x80f71b95 0x80f7...4d82 UNKNOWN | SELL | $75.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9d71...e437 |
| 7/17/2026, 2:11:58 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $75.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x883c...ff7b |
| 7/16/2026, 11:57:34 PM | Verified Whale (ETHEREUM: 31 large ETH txs) | 0x99999999 0x9999...4144 UNKNOWN | SELL | $95.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2182...380e |
| 7/16/2026, 11:57:10 PM | 0x032e93c5 | Verified Whale (ETHEREUM: 31 large ETH txs) 0x9999...4144 UNKNOWN | BUY | $95.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0897...93b8 |
| 7/16/2026, 9:48:31 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $12.64K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeb8e...2662 |
| 7/16/2026, 9:44:15 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $12.64K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x1843...0c20 |
| 7/16/2026, 9:37:05 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $24.93K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x1645...332f |
| 7/16/2026, 9:31:10 PM | Kyber Network | Verified Whale (ETHEREUM: 12 large ETH txs) 0x8f10...f996 UNKNOWN | BUY | $11.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8cd2...33b7 |
| 7/16/2026, 9:24:20 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $37.51K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xa864...20c4 |
| 7/16/2026, 8:58:09 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $123.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7af7...2cc7 |
| 7/16/2026, 8:06:59 PM | 0xec261ec7 | MainnetSettler 0x7f54...be8a UNKNOWN | SELL | $16.72K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xc960...4321 |
| 7/16/2026, 8:06:49 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $16.72K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x9bd2...9f70 |
| 7/16/2026, 7:57:16 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $10.08K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x43de...068c |
| 7/16/2026, 7:47:02 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $10.08K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x312a...af00 |
| 7/16/2026, 6:49:44 PM | 0xec261ec7 | Kyber Network 0x8f10...f996 UNKNOWN | SELL | $18.48K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xf4eb...a88d |
| 7/16/2026, 6:42:02 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $18.48K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x134a...44f3 |
| 7/16/2026, 6:31:22 PM | 0xec261ec7 | Kyber Network 0x8f10...f996 UNKNOWN | SELL | $19.07K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xc9f5...15ad |
| 7/16/2026, 6:31:12 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $19.07K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x2a10...c18d |
| 7/16/2026, 6:27:23 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $10.68K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa59...9c2c |
| 7/16/2026, 6:19:00 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $10.68K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0xea7a...c501 |
| 7/16/2026, 6:18:51 PM | MainnetSettler | Verified Whale (ETHEREUM: 12 large ETH txs) 0x7f54...be8a UNKNOWN | BUY | $11.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x15c6...2076 |
| 7/16/2026, 6:13:17 PM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $26.51K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0x6841...40be |
| 7/16/2026, 5:58:48 PM | Verified Whale (ETHEREUM: 58 large ETH txs) | 0x99999999 0x9999...4144 UNKNOWN | SELL | $74.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x260c...c665 |
| 7/16/2026, 5:54:34 PM | 0x274e1d88 | Verified Whale (ETHEREUM: 58 large ETH txs) 0x31e9...7a3d UNKNOWN | BUY | $74.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee70...2f82 |
| 7/16/2026, 5:47:31 PM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $3.69M | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0380...1f00 |
| 7/16/2026, 5:34:08 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $1.12M | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc24b...6674 |
| 7/16/2026, 5:33:44 PM | Whale (LINK, WBTC holder) | Internal 0xe69f...3abb UNKNOWN | SELL | $1.12M | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x740d...4cd1 |
| 7/16/2026, 5:33:20 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $1.12M | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4c70...d0d2 |
| 7/16/2026, 5:23:52 PM | Whale (LINK, WBTC holder) | Internal 0xe69f...3abb UNKNOWN | SELL | $1.12M | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8666...649f |
| 7/16/2026, 5:17:43 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $1.12M | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdcc0...67a8 |