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Blockchain Transaction Monitoring

Whale Transaction 0x104708698d2e585b6039e55ad85a7869c62df4a21d49c5d9dcf9b24a38b735e8

$164.5K PEPE rotation from Binance 16 to Crypto.com Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $164.5K
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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
    $164.5K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Crypto.com Deposit 0xcfb7e94d71ab3c65479dacd9d8f2159184ca17ed

    Capital shifting between wallets, neutral flow change. $164.5K PEPE moved from Binance 16 to Crypto.com 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