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Blockchain Transaction Monitoring

Whale Transaction 0x3110ee4f4cc7398767469cf1272a3bcefe5b58a2ca7a766e8bd4d43e857fc178

$150.4K PEPE rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.4K
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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
    $150.4K
    Bybit Deposit 0xaf2183c3f55975468535be0707b2aa8aebf0fbbb
    ➔
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c

    Capital shifting between wallets, neutral flow change. $150.4K PEPE moved from Bybit Deposit to Bybit: 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