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Blockchain Transaction Monitoring

Whale Transaction 0x2a23e6762f9d71de208f0737c8d6740540f7c09891f114c9b9119cde1e0067f0

$152.4K PEPE exchange inflow from Unknown wallet to HTX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.4K
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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
    $152.4K
    Unknown wallet 0xff69344a5e573fdbdcc49579cb62a21d49ad7f7e
    ➔
    HTX Deposit 0x4e955265e1959c240259e397b7093a24f781530c

    Funds sent to exchange, higher sell or hedge risk. $152.4K PEPE moved to HTX Deposit 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