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Blockchain Transaction Monitoring

Whale Transaction 0x43ae809d206691703a5d5a3c871200a52eedd2d1e8ea9f40f251670cb6c8a625

$335.8K PEPE rotation from Binance to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $335.8K
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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
    $335.8K
    Binance 0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d
    ➔
    Binance Deposit 0xcde5d48fca07f9c52300d2e65632dd71ed169b90

    Capital shifting between wallets, neutral flow change. $335.8K PEPE moved from Binance to Binance Deposit 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