Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x25a3838a124c0da7ac7cd6ed3ee0c42a6b9fa4889c84d8f3b82f9d3aed436713

$308K PEPE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $308K
Open in Explorer Track Whale Transactions
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
    $308K
    Upbit: Hot Wallet
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $308K PEPE moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer