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Blockchain Transaction Monitoring

Whale Transaction 0x20c8720b298131fdb64ef0936553f2eeeabbae528b403bf9580ec46c49411711

$327.5K PEPE rotation from Ceffu: Custody Cold Wallet to Ceffu: Custody Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $327.5K
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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
    $327.5K
    Ceffu: Custody Cold Wallet 0xd3a22590f8243f8e83ac230d1842c9af0404c4a1
    ➔
    Ceffu: Custody Hot Wallet 0x3a3c006053a9b40286b9951a11be4c5808c11dc8

    Capital shifting between wallets, neutral flow change. $327.5K PEPE moved from Ceffu: Custody Cold Wallet to Ceffu: Custody 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