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Blockchain Transaction Monitoring

Whale Transaction 0x06828220b004af5b1e687ed0cba2aab4fe85011fade83a1e28eb0c2842d19730

$284.5K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $284.5K
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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
    $284.5K
    Kraken Deposit 0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f
    ➔
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6

    Capital shifting between wallets, neutral flow change. $284.5K PEPE moved from Kraken Deposit to Kraken: Hot Wallet 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