Blockchain Transaction Monitoring

Whale Transaction 0x3af34c6f9ccf55d35db9737186c35e5572aa1dc24ee6b6a7c719958776c65078

$363.1K PEPE exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $363.1K
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
    $363.1K

    Funds leaving exchange, possible accumulation or long-term hold. $363.1K PEPE moved from Revolut 3 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