Blockchain Transaction Monitoring

Whale Transaction 0x416b043f48126375a0446e8638eedb1ce5e04cbe329a377fd29e9a114408eb03

$346K PEPE rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $346K
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
    $346K

    Capital shifting between wallets, neutral flow change. $346K PEPE moved from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer