Blockchain Transaction Monitoring

Whale Transaction 0x00fa3a5d783b6e8c41a6c7a385d90794ca2c22e17bf4a481964b0ee1182e4ca5

$203.6K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $203.6K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $203.6K

    Capital shifting between wallets, neutral flow change. $203.6K PEPE moved from Revolut 3 to Kraken Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer