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Blockchain Transaction Monitoring

Whale Transaction 0x09b3a7c247a7484854569be583e8caabb4939996ab362d88b86abb87f159b0d3

$119K PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $119K
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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
    $119K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0xaf45ef46b73022cd5381387ebecc53cdbe3bb1d5

    Funds leaving exchange, possible accumulation or long-term hold. $119K PEPE moved from OKX: Hot Wallet 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