Blockchain Transaction Monitoring

Whale Transaction 0x013a48a5683bba90c06d6e694c3bbab16f16d850f2f49e783297660049e3a6a5

$185.6K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $185.6K
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
    $185.6K

    Capital shifting between wallets, neutral flow change. $185.6K PEPE moved from Kraken: Hot Wallet to Revolut 3 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer