Blockchain Transaction Monitoring

Whale Transaction 0x0899061b7877d29f50efa887ebb762cd4032b48b10cf484503f7dd23baf7e509

$199.3K PEPE distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.3K
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
    $199.3K

    Assets split across wallets, possible sell pressure ahead. $199.3K PEPE moved from Wintermute: Hot Wallet to Binance Deposit on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer