Blockchain Transaction Monitoring

Whale Transaction 0x170ffa6dc19904bf18d93a85df2ca153aea6699cf3f5e31c974a9a014ad06416

$925.7K PEPE distribution from Wintermute: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $925.7K
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
    $925.7K

    Assets split across wallets, possible sell pressure ahead. $925.7K PEPE moved from Wintermute: Hot Wallet to Revolut 3 on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer