Presumed dormant investor's wallet moved the last 1.4M PENDLE ($7.7M) to Binance

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Nov 10, 00:50

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Presumed dormant investor's wallet moved the last 1.4M PENDLE ($7.7M) to Binance

Outflow

Related addresses

0x01f09570377df6abfc44f7f79afb392081cf842a

Total tokens transferred

1.4M

PENDLE

Related transactions

0x01f09570377df6abfc44f7f79afb392081cf842a

Binance deposit

Nov 10, 00:13

0x01f09570377df6abfc44f7f79afb392081cf842a

Binance deposit

Nov 10, 00:43

Wallet 0x01f (likely an investor) just deposited the remaining 1.4M PENDLE ($7.7M) to Binance at $5.498 after 7 months of inactivity:

transaction 1: 0x3e041d2f2e5f3bd47ea06c11ed152700cfc419d0a51c62ad4f34ccb65d390cd5
transaction 2: 0x5b1dedf1804692f7d8d31b1003bc45a5930ee2bc5fdb9fd1bd2ea785f101ddb7
address: 0x01f09570377df6abfc44f7f79afb392081cf842a

Notably, the wallet:

received 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);
deposited all tokens to Binance at an average price of $5.771 ($10.39M) on April 15 and November 10, 2024, the two peaks.

Overall, in the last 2 days, 3 wallets linked to Pendle Finance have deposited 2.625M PENDLE ($14.38M) to Binance.

The PENDLE price pumped 19.8% in the last 7 days.

Fig 1. The PENDLE price chart of Wallet 0x01f (likely an investor).

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Presumed dormant investor's wallet 0x01f moved the last 1.4M PENDLE ($7.7M) to Binance

Last synced: Nov 10, 01:01

Related signals

2024 Nov 11 - 21:12

Whale sold 1.295M PENDLE ($7.61M) on chain for a massive profit

Whale 0x41d sold 1.295M PENDLE for 7.61M USDT in the last 5 hours, leaving 300K PENDLE ($1.75M) behind with an estimated total profit of $8.16M (+680%). Overall, 4 entities, including 3 team-linked wallets and this whale, offloaded 3.92M PENDLE ($22M) in the past 7 days of pumps.

2024 Nov 08 - 10:20

Investor's wallet likely deposited 625,000 PENDLE ($3.36M) to Binance

Whale 0xc0d (likely an investor) just deposited 625,000 PENDLE ($3.36M) to Binance. Notably, the whale vested those PENDLE tokens from Pendle Finance at an average price of only $0.144 (then $90.3K) from April 29, 2022, to April 28, 2023.

2024 Nov 08 - 02:15

Pendle Finance deposited 600K PENDLE ($3.31M) to Binance

Pendle Finance's Governance Multisig 0x811 just deposited 600K PENDLE ($3.31M) to Binance. Overall, this wallet has deposited 4.32M PENDLE ($15.4M) to Binance at $3.572 on average since October 25, 2023, across 8 batches, and now still holds 10.35M PENDLE ($56.63M).