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Blockchain Transaction Monitoring

Whale Transaction 0x32984a1b13b33488cc4308a19788ba0a8b868b0d9c6aa9d6c62be18652a8e1be

$220.8K PEPE exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $220.8K
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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
    $220.8K
    Unknown wallet 0x4c8391ad2810783f905b74b04eaeeecbc70c5b26
    ➔
    Binance Deposit 0x6de06929adf52db5925ec0c49ae17a9edc4b6112

    Funds sent to exchange, higher sell or hedge risk. $220.8K PEPE moved to Binance Deposit from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer