Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1553f758767bc4e852bb31bac679d6fe8488b2d2f0cc940e5b858881b86629fa

$264.8K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $264.8K
Open in Explorer Track Whale Transactions
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
    $264.8K
    Revolut 3 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ->
    Kraken Deposit 0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f

    Capital shifting between wallets, neutral flow change. $264.8K PEPE moved from Revolut 3 to Kraken 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