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Blockchain Transaction Monitoring

Whale Transaction 0x0cdfa3f2f25f1096887bd3a67dbc449f45cb4ebff1db40d5470472f0d3eb5fe1

$136K PEPE rotation from Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $136K
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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
    $136K
    Binance Deposit 0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $136K PEPE moved from Binance Deposit to Binance: Hot Wallet 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