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Blockchain Transaction Monitoring

Whale Transaction 0x1193a53cf6cb5c1ed84b364c7414e6b35968f280c7b492d722385ca3e2129ed1

$243K PEPE rotation from Binance: Hot Wallet to Crypto.com Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $243K
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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
    $243K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Crypto.com Deposit 0xcfb7e94d71ab3c65479dacd9d8f2159184ca17ed

    Capital shifting between wallets, neutral flow change. $243K PEPE moved from Binance: Hot Wallet 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