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Blockchain Transaction Monitoring

Whale Transaction 0x0ab19face4c7e097e3e186ed842687d57bbdf26b773a2a23480d9af6e384790e

$1.3M PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f

    Funds leaving exchange, possible accumulation or long-term hold. $1.3M 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