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Blockchain Transaction Monitoring

Whale Transaction 0x12c7cd6ac598c8610b10efe4a377105155e6a8706fc06d83d4ba3fabad8bf8a2

$270.8K PEPE rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $270.8K
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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
    $270.8K
    Upbit: Cold Wallet 0x3f9a8345729ea842708e080e238c92731e5699b8
    ➔
    Upbit: Hot Wallet 0x2ac51184e197248553827704f162234808664759

    Capital shifting between wallets, neutral flow change. $270.8K PEPE moved from Upbit: Cold Wallet to Upbit: 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