Blockchain Transaction Monitoring

Whale Transaction 0x081380b622202451ff9b9da4854237947b08b43b97c06dc7822cb69f5a776285

$182.1K PEPE accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $182.1K
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
    $182.1K

    Assets consolidated in wallets, potential long-term accumulation signal. $182.1K PEPE moved from Binance 14 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer