Blockchain Transaction Monitoring

Whale Transaction 0x2f572dec350efcdcfdd360223f21549480555ba5792c37c55504a24d430b9a5b

$356.3K PEPE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $356.3K
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
    $356.3K

    Funds leaving exchange, possible accumulation or long-term hold. $356.3K PEPE moved from Binance 14 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