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Blockchain Transaction Monitoring

Whale Transaction 0x0c05761936e605909d5858bb83b6bd0e8d4bd921d807382397610334fdb268f4

$200K PEPE accumulation from OKX: Hot Wallet to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200K
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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
    $200K
    OKX: Hot Wallet
    ➔
    B2C2 Group

    Assets consolidated in wallets, potential long-term accumulation signal. $200K PEPE moved from OKX: Hot Wallet to B2C2 Group on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer