Blockchain Transaction Monitoring

Whale Transaction 0x249ddb522bcd21fddee166422949735d68e846e020df28f81a4df63d365c7f26

$286.6K PEPE rotation from Revolut to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $286.6K
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
    $286.6K

    Capital shifting between wallets, neutral flow change. $286.6K PEPE moved from Revolut to Kraken Deposit 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