Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1937ca35a09dfbf8e02c6a108173947e80771a10708acef52b352cc8cf2c5790

$245.5K PEPE exchange outflow from Revolut: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $245.5K
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
    $245.5K
    Revolut: Cold Wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7
    ➔
    Unknown wallet 0x091a1ccde40e4d84e436d24456c87faf10605905

    Funds leaving exchange, possible accumulation or long-term hold. $245.5K PEPE moved from Revolut: Cold Wallet to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer