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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
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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
    $308K
    Upbit: Hot Wallet 0x2ac51184e197248553827704f162234808664759
    ->
    Unknown wallet 0xe40d7f9ca3d1cf3a4f6f64659c3a7341b5d59455

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer