Blockchain Transaction Monitoring

Whale Transaction 0x2748a35d9e43444a997bf8763534ec64c9e379ca6d5639d823570524e279078a

$501.9K PEPE exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $501.9K
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
    $501.9K

    Funds sent to exchange, higher sell or hedge risk. $501.9K PEPE moved to Binance 14 from an unlabeled source 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.

    Exchange inflow High priority Explorer