Blockchain Transaction Monitoring

Whale Transaction 0x28389b3820b8a034b1779ef456a1ed2dbce51c5150d669058190923df9c4d7d1

$432K PEPE accumulation from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $432K
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
    $432K

    Assets consolidated in wallets, potential long-term accumulation signal. $432K PEPE moved from OKX: Hot Wallet to Cumberland: 0xad6...862 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.

    Accumulation High priority Explorer