Blockchain Transaction Monitoring

Whale Transaction 0x398f94eea3c9848fcc53fc2214f1fcec1c8d9974348d755c0e461197fa2a4c19

$321.4K PEPE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $321.4K
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
    $321.4K

    Funds leaving exchange, possible accumulation or long-term hold. $321.4K PEPE moved from Upbit: Hot Wallet to an unlabeled destination 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.

    Exchange outflow High priority Explorer