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Blockchain Transaction Monitoring

Whale Transaction 0x16ce1c88e23094f5eb827135be32163af16f506d6b4492dac33bc5335a763369

$489.7K PEPE cold storage from Unknown wallet to CoinDCX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $489.7K
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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
    $489.7K
    Unknown wallet 0x5a47dec597ea60236693714e24e1b29b0c826830
    ➔
    CoinDCX: Cold Wallet 0x655fe3fc7764e621ca738254eb1b90fae3461d51

    Moved to cold wallet, long-term holding signal. $489.7K PEPE moved to CoinDCX: Cold Wallet from an unlabeled source on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer