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Blockchain Transaction Monitoring

Whale Transaction 0x24f15d8441772834186b6632c997e66ce3b2af96d10c3be5fcfde1ab5cbc4fb5

$587.5K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $587.5K
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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
    $587.5K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0x5b417dd508b9329ef0f8ae3b48ec5cc9177194c5

    Funds leaving exchange, possible accumulation or long-term hold. $587.5K PEPE moved from Binance 16 to an unlabeled destination 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