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Blockchain Transaction Monitoring

Whale Transaction 0x3439d65e59ed5079ae1bcccd24a523564cfc29bc8bb306cc6ca2dc1062a31535

$145.9K PEPE accumulation from Binance 16 to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $145.9K
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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
    $145.9K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Assets consolidated in wallets, potential long-term accumulation signal. $145.9K PEPE moved from Binance 16 to Wintermute: Market Maker 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.

    Accumulation High priority Explorer