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Blockchain Transaction Monitoring

Whale Transaction 0x052070028aef09806bb837d04dcc39cb43a38ffc5eecc1cd5b26e93312acf20f

$181.8K PEPE rotation from Kraken: Hot Wallet to Revolut on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $181.8K
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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
    $181.8K
    Kraken: Hot Wallet
    ➔
    Revolut

    Capital shifting between wallets, neutral flow change. $181.8K PEPE moved from Kraken: Hot Wallet to Revolut 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