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Blockchain Transaction Monitoring

Whale Transaction 0x44b556aab83329613560b3a88407b79bcdfa726a4cee43c0e421a0c6f4b96408

$153.1K PEPE rotation from CoW Protocol: Settlement to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $306.2K
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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
    $153.1K
    CoW Protocol: Settlement
    ➔
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $153.1K PEPE moved from CoW Protocol: Settlement to an unlabeled destination 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
  2. PEPE ETH
    $153.2K
    Kyber Network
    ➔
    CoW Protocol: Settlement

    Capital shifting between wallets, neutral flow change. $153.2K PEPE moved from Kyber Network to CoW Protocol: Settlement 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