Blockchain Transaction Monitoring

Whale Transaction 0x0be3f9150e04cee1a28eb6b8ae2e4aaad8c2b6f4e9362a55390dc2a2d4a2a77c

$208.4K PEPE exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $208.4K
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
    $208.4K

    Funds sent to exchange, higher sell or hedge risk. $208.4K PEPE moved to Binance Deposit from an unlabeled source 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.

    Exchange inflow High priority Explorer