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Blockchain Transaction Monitoring

Whale Transaction 0x1e0377d9d1bd404aa636ea53b89ebe134a68ffaa4fca6845000a7b03ce6073c8

$145.5K PEPE rotation from Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $145.5K
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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
    $145.5K
    Binance Deposit 0xe68d67d69bb6ec3d9f98838bc6af393c87eb0e32
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $145.5K PEPE moved from Binance Deposit to Binance: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer