Blockchain Transaction Monitoring

Whale Transaction 0x1de393aa9d6e7890107e3da2f41bc007ba1b1e4895e9c482e0101fefefa11b5b

$349.7K PEPE rotation from Binance 15 to Binance 93 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $349.7K
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
    $349.7K

    Capital shifting between wallets, neutral flow change. $349.7K PEPE moved from Binance 15 to Binance 93 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer