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Blockchain Transaction Monitoring

Whale Transaction 0x348d7f5ef0887ef459d0873cca3da323892dd785988dcad078663e8889503cf4

$181.1K PEPE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $181.1K
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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
    $181.1K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ➔
    Unknown wallet 0xe72c3e0f988496825a32b07e937e44c327cefce1

    Funds leaving exchange, possible accumulation or long-term hold. $181.1K PEPE moved from Bybit: Hot Wallet 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