Blockchain Transaction Monitoring

Whale Transaction 0x24d7ea1ef2e865ea9a5de24ec9ced0bbbad565f77d606ea7497faf332e187ee1

$382.9K PEPE exchange outflow from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $382.9K
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
    $382.9K

    Funds leaving exchange, possible accumulation or long-term hold. $382.9K PEPE moved from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer