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Blockchain Transaction Monitoring

Whale Transaction 0x252908f39f3d7c6c1e4c1d4c77fe164a31b82cd0302b78e93298147f52167909

$146.5K PEPE distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $146.5K
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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
    $146.5K
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Assets split across wallets, possible sell pressure ahead. $146.5K PEPE moved from Wintermute: Binance Deposit to Binance: Hot Wallet on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer