Blockchain Transaction Monitoring

Whale Transaction 0x1070ae0c79ca50bfa480e804c21723b8d9b13ab9ee9fe65a1b8998dc54fb4bbb

$189.4K PEPE exchange inflow from Unknown wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $189.4K
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
    $189.4K

    Funds sent to exchange, higher sell or hedge risk. $189.4K PEPE moved to Bithumb: Hot Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer