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Whale Transaction 0x43e01217b0a5df402827cc8facf19c4ed4e0a5a5462718ecadec646a1429b7cc

$389.8K PEPE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $389.8K
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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
    $389.8K
    Upbit: Hot Wallet 0x2ac51184e197248553827704f162234808664759
    ->
    Unknown wallet 0x717c84aaf99e17928d8c10277f444ecfe34f679b

    Funds leaving exchange, possible accumulation or long-term hold. $389.8K PEPE moved from Upbit: Hot Wallet 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