Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 4 outflow transactions in the last 72 hours, resulting in a 50.0% / 50.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $31.36K). Descriptive on-chain observation only.
Key metric: 7 unique large-holder addresses interacted with PENDLE — limited on-chain participation.
Overview: The average whale transaction size is $17.12K, with total institutional volume of $136.95K 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 8 whale transactions executed by 7 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:27:02 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $13.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3ab0...d7e4 |
| 8/30/2026, 2:41:40 AM | Hot Wallet | Market Maker 0x21a3...5549 UNKNOWN | BUY | $15.31K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xffec...2d73 |
| 8/29/2026, 11:40:51 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $21.37K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2101...2521 |
| 8/29/2026, 11:27:34 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.10K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf34f...e112 |
| 8/29/2026, 8:54:14 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $13.67K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x240c...aa15 |
| 8/29/2026, 8:36:37 PM | Verified Whale (ETHEREUM: 3121 large ETH txs) | 0x03ecfba8 0x03ec...0911 UNKNOWN | SELL | $10.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbe22...f112 |
| 8/29/2026, 8:36:29 PM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $10.13K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1af8...1007 |
| 8/29/2026, 4:22:30 PM | Top LINK holder | Binance Deposit 0x9550...2561 UNKNOWN | SELL | $28.56K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7f40...0cb9 |