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Blockchain Transaction Monitoring

Whale Transaction 0x03006bfc8a38602a3262a55e7093c057510aafd44570e8ac69c31415cdb14917

$135.5K PEPE rotation from Bybit: Hot Wallet to Bitget Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $135.5K
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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
    $135.5K
    Bybit: Hot Wallet 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
    ➔
    Bitget Deposit 0xfed2399b20011af1fc985d5354f12cbc57ed48f9

    Capital shifting between wallets, neutral flow change. $135.5K PEPE moved from Bybit: Hot Wallet to Bitget 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