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Blockchain Transaction Monitoring

Whale Transaction 0x18b2d9572e3ed1f604f9f50ad4bb79f814f198aaeda244707b1a81a47e847d89

$327.1K PEPE rotation from Kraken: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $327.1K
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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
    $327.1K
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6
    ➔
    Kraken Deposit 0xe19ed11103265687a351662aab588a890ec598b4

    Capital shifting between wallets, neutral flow change. $327.1K PEPE moved from Kraken: Hot Wallet 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