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Blockchain Transaction Monitoring

Whale Transaction 0x46c13190b93be254a2a8aaa8116daf39b9dad93cac239ffcbff1e78254a7668a

$500.1K PEPE rotation from CoinDCX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $500.1K
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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
    $500.1K
    CoinDCX: Hot Wallet
    ➔
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $500.1K PEPE moved from CoinDCX: Hot Wallet 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