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Blockchain Transaction Monitoring

Whale Transaction 0x370aa567f1c7f8d223971521e93ae274c99d839743dedd4b8e8adbebe24d0dd8

$151.3K PEPE rotation from Crypto.com Deposit to Crypto.com: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $151.3K
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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
    $151.3K
    Crypto.com Deposit 0xcfb7e94d71ab3c65479dacd9d8f2159184ca17ed
    ➔
    Crypto.com: Hot Wallet 0xcffad3200574698b78f32232aa9d63eabd290703

    Capital shifting between wallets, neutral flow change. $151.3K PEPE moved from Crypto.com Deposit to Crypto.com: Hot Wallet 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