Blockchain Transaction Monitoring

Whale Transaction 0x3c6ab21eacd4ea0ed9115adc5146b0ef28367e46baaa92f815a3f7b3c4e3928f

$227.6K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $227.6K
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
    $227.6K

    Capital shifting between wallets, neutral flow change. $227.6K PEPE moved from Kraken Deposit to Kraken: Hot Wallet 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