Blockchain Transaction Monitoring

Whale Transaction 0x395bb9fc62f8432dce6e02b523cee1622020de6e8c57cc50dc52e8ec62984a28

$277.9K PEPE rotation from Uphold to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $277.9K
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
    $277.9K

    Capital shifting between wallets, neutral flow change. $277.9K PEPE moved from Uphold to an unlabeled destination 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