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Blockchain Transaction Monitoring

Whale Transaction 0x2f730f950db67c3e9a06a499e3bc6c4a49d9990f85f730a1038b076fa4e386e1

$289.5K PEPE rotation from Revolut to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $289.5K
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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
    $289.5K
    Revolut
    ➔
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $289.5K PEPE moved from Revolut to Kraken Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer