Sign in

Language
English

Dark mode

Token PENDLE

Mar 18, 18:00

Auto generation

Amber Group allegedly withdrew 260,909 PENDLE ($604K) from Binance

Inflow

Related addresses

address Amber 0x65C (likely) logo

Amber 0x65C (likely)

Total tokens transferred

Token PENDLE

260.909K

PENDLE

Related transactions

from Binance 16

Binance 16

arrow right circle
to Amber 0x65C (likely)

Amber 0x65C (likely)

Mar 18, 17:55

Wallet 0x65c (possibly Amber Group) just withdrew 260,909 PENDLE ($604K) from Binance after 5 months of inactivity with the token:

 

Fig 1. The overall PENDLE activities by Wallet 0x65c (possibly Amber Group).

#amber group
#likely
#withdraw
#binance
#pendle
#inactive

Related visualizers

graph thumbnail

Wallet 0x65c (possibly Amber Group) withdrew 260,909 PENDLE ($604K) from Binance

Last synced: Mar 18, 18:00

Related signals

Token PENDLE

Inflow

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.

Token HYPEToken MKRToken PENDLE

Inflow

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.

Token PENDLEToken PEPE

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.

Platform Update Notice

We are undergoing a major platform revamp. Some on-chain analytics and premium features may be temporarily unavailable. We appreciate your understanding.