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Whale Transaction 0x2707b1f335c2e1d67f5a3de31690908bc0e3d3a0b51b17c3af2952c7e117c37c

$200.9K PEPE exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.9K
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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
    $200.9K
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ->
    Unknown wallet 0x717c84aaf99e17928d8c10277f444ecfe34f679b

    Funds leaving exchange, possible accumulation or long-term hold. $200.9K PEPE moved from Upbit Deposit 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