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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 0x9008d19f58aabd9ed0d60971565aa8510560ab41
    ➔
    Unknown wallet 0xe7d05a4f406aeaa8ae95d02624e01328bc328c55

    Capital shifting between wallets, neutral flow change. $153.1K PEPE moved from CoW Protocol: Settlement to an unlabeled destination 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
  2. PEPE ETH
    $153.2K
    Kyber Network 0x8f10b468b06c6fd214b65f87778827f7d113f996
    ➔
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41

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