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Blockchain Transaction Monitoring

Whale Transaction 0x0b1630bb2a8e100bfa143edc4e52e6d07e99663cc460e6b8674236aaab324b32

$178.3K PEPE accumulation from Binance: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $178.3K
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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
    $178.3K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $178.3K PEPE moved from Binance: Hot Wallet 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