Blockchain Transaction Monitoring

Whale Transaction 0x312e76fb101f8541a23a76707fc9e179c94156ea63b4caa75ed3c20eada509e4

$168.2K PEPE exchange outflow from Upbit 59 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $168.2K
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
    $168.2K

    Funds leaving exchange, possible accumulation or long-term hold. $168.2K PEPE moved from Upbit 59 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