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Blockchain Transaction Monitoring

Whale Transaction 0x168c0b798b3c56c155161ff7017c3dda6b460163178411942433b39b5ee64235

$276.8K PEPE rotation from Revolut to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $276.8K
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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
    $276.8K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Kraken Deposit 0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f

    Capital shifting between wallets, neutral flow change. $276.8K PEPE moved from Revolut 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