Blockchain Transaction Monitoring

Whale Transaction 0x382e30efa7c4e18ce778643f6796d6519e04fe1cd86e8b9d1979620e778941f8

$203.8K PEPE accumulation from Binance 16 to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $203.8K
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
    $203.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $203.8K 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