Blockchain Transaction Monitoring

Whale Transaction 0x455524218e57157ff8a9f8230937099cd9b6061928a400b7cf0b3d03de046c1d

$200.8K PEPE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.8K
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
    $200.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $200.8K PEPE moved from Binance 15 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer