Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3efe0ff803684c61125dc9de9f152e1628cabe20fcc3a5083a51bd25f10fb214

$168.1K PEPE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $168.1K
Open in Explorer Track Whale Transactions
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
    $168.1K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $168.1K PEPE moved from Binance 15 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer