Blockchain Transaction Monitoring

Whale Transaction 0x259590f36227ed2f7b8c4a85e9af9dce14c53a64e84ea7c6e20a6af6a4092023

$252.1K PEPE exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $252.1K
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
    $252.1K

    Funds sent to exchange, higher sell or hedge risk. $252.1K PEPE moved to Upbit: Cold Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer