Presumed dormant investor's wallet moved PENDLE to Binance

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Apr 15, 2024

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Presumed dormant investor's wallet moved PENDLE to Binance

Outflow

Related addresses

0x01f09570377df6abfc44f7f79afb392081cf842a

Total tokens transferred

400K

PENDLE

Related transactions

0x01f09570377df6abfc44f7f79afb392081cf842a

Binance deposit

Apr 15, 02:14

Wallet 0x01f (likely an investor) just deposited the first 400,000 PENDLE ($2.68M) to Binance at $6.71 after nearly a year of dormancy:

transaction: 0x76d05b1939befdebd2b8e8fa700c06095b734ae28c8035e34e0271c2ad6d8ffd
address: 0x01f09570377df6abfc44f7f79afb392081cf842a

Notably, the wallet received a total of 1.80M PENDLE from the "Pendle Finance: Vesting Distributor" contract between April 29, 2022, and April 28, 2023, at an average price of only $0.147 ($264K).

Currently, the wallet still holds 1.4M PENDLE ($9.42M).

The PENDLE price pumped back by 22.57% in the past 24 hours.

Fig 1. Wallet 0x01f (likely an investor)'s overall PENDLE inflows and outflows.

#pendle

#deposit

#binance

#investor

#dormant

#massive

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Presumed dormant investor's wallet 0x01f deposited PENDLE to Binance

Last synced: Apr 15, 03:09

Related signals

2025 Jun 03 - 12:42

Fresh wallet withdrew 500,000 PENDLE ($2.14M) from Binance

Fresh wallet 0x399 just withdrew 500,000 PENDLE ($2.14M) from Binance. Notably, this wallet was funded with 0.01 ETH from an unidentified wallet to cover gas fees.

2025 Apr 04 - 01:02

Whale bought $2.41M worth of MKR, PENDLE, and HYPE

Whale 0xe86 bought 953.3 MKR ($1.21M), 230,469 PENDLE ($706K), and placed orders to buy 42,900 HYPE ($488K) in the past 4 hours. Notably, the whale sold parts of its LINK and AAVE holdings, which are incurring a joint loss of $505K, to fund these buys.

2025 Apr 04 - 00:20

Whale further swapped $1.2M+ worth of PEPE for PENDLE

Whale 0x373 further swapped 196.1B PEPE ($1.3M) for 720.6 ETH and then spent the ETH to buy 397,192 PENDLE ($1.22M) in the past 3 hours. The whale still holds 2.597T PEPE ($18.1M), with an estimated total profit of $28.4M (5.25x return), and may swap more PEPE for PENDLE.

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