Blockchain Transaction Monitoring

Whale Transaction 0x1a6b289bbb75f04027d366e24f884b6c12c4080f5cbda2518e39076f867e09de

$1.2M PEPE exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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
    $1.2M

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PEPE moved from Coinhako: Warm 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