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Blockchain Transaction Monitoring

Whale Transaction 0x386a5fb47e189a6034c85ccc6a63730a1e2a0c1702823d359779e9616700cdfe

$176.2K PEPE cold storage from Bitstamp: Hot Wallet to Bitstamp: MultiSig (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $176.2K
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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
    $176.2K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Bitstamp: MultiSig (BitGo) 0xa3f74537f048b893d726c173cb322fd21a28b18a

    Moved to cold wallet, long-term holding signal. $176.2K PEPE moved from Bitstamp: Hot Wallet to Bitstamp: MultiSig (BitGo) on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer