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Blockchain Transaction Monitoring

Whale Transaction 0x0c516bd652846d595cf9b2607ff1040df0e8ce4c8a3118b9806e69ca684f6d74

$155.5K PEPE rotation from Kraken: Hot Wallet to Revolut on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $155.5K
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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
    $155.5K
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6
    ➔
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46

    Capital shifting between wallets, neutral flow change. $155.5K PEPE moved from Kraken: Hot Wallet to Revolut 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