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Blockchain Transaction Monitoring

Whale Transaction 0x3a0fc53bd16544085b70c8f4417784873671a595fb63894a1845f9ce1b84856f

$165.2K PEPE cold storage from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $165.2K
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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
    $165.2K
    Kraken: Hot Wallet
    ➔
    Kraken: Cold Wallet

    Moved to cold wallet, long-term holding signal. $165.2K PEPE moved from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer