Blockchain Transaction Monitoring

Whale Transaction 0x04e442824cbba619d74e97344bc4357516a3eb6e1588157972d78beb64699cbf

$597K PEPE exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $597K
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
    $597K

    Funds leaving exchange, possible accumulation or long-term hold. $597K PEPE moved from Gemini 4 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer