Blockchain Transaction Monitoring

Whale Transaction 0x31b3fb97943282aeb4ac9c8098b8b66d306a2972c09748a06f22d584b731ab65

$179.9K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $179.9K
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
    $179.9K

    Capital shifting between wallets, neutral flow change. $179.9K PEPE moved from Revolut 3 to Kraken Deposit 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