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Blockchain Transaction Monitoring

Whale Transaction 0x19b8d38d78e7b65b846fbccb8aebe132ce462d2888aef7577ed95660cb68ee79

$258.5K PEPE exchange inflow from Unknown wallet to HTX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $258.5K
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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
    $258.5K
    Unknown wallet 0xa8bbbb88a5397b4089360c338c6fa582d372f51f
    ➔
    HTX: Hot Wallet 0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516

    Funds sent to exchange, higher sell or hedge risk. $258.5K PEPE moved to HTX: Hot Wallet from an unlabeled source 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.

    Exchange inflow High priority Explorer