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Blockchain Transaction Monitoring

Whale Transaction 0x2e7921b11758c91bfad6a8b029d4b57bd2f7c24b1ec44e7ef6b55673feda34e3

$156K PEPE rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $156K
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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
    $156K
    Upbit: Hot Wallet 0x2ac51184e197248553827704f162234808664759
    ➔
    Upbit: Hot Wallet 0xe40d7f9ca3d1cf3a4f6f64659c3a7341b5d59455

    Capital shifting between wallets, neutral flow change. $156K PEPE moved from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer