Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0bbd8196207660ab886507a8c7f0e996152f40ce6d5abdb154ab1bdf76f3a9cf

$306.9K PEPE rotation from Revolut to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $306.9K
Open in Explorer Track Whale Transactions
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
    $306.9K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Kraken Deposit 0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f

    Capital shifting between wallets, neutral flow change. $306.9K PEPE moved from Revolut to Kraken Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer