Blockchain Transaction Monitoring

Whale Transaction 0x36aae370ea32851967fa50e7ef0bde40e31bd5b02a5b1a8a61e0c376b6a70031

$164K PEPE rotation from KuCoin 20 to KuCoin: ERC-20 Batch Transfer on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $164K
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
    $164K

    Capital shifting between wallets, neutral flow change. $164K PEPE moved from KuCoin 20 to KuCoin: ERC-20 Batch Transfer on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer