Blockchain Transaction Monitoring

Whale Transaction 0x1c0f30285b9e16e3216023f3718af98a931c300979afc74f9ad50da8f2ecda81

$286.4K PEPE distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $286.4K
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
    $286.4K

    Assets split across wallets, possible sell pressure ahead. $286.4K PEPE moved from Wintermute: Hot Wallet to Binance Deposit on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer