Blockchain Transaction Monitoring

Whale Transaction 0x470db21131a8b8847ae2c1d67084136d4e5fa0ef555fa1576801a174b7ede53d

$196.3K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $196.3K
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
    $196.3K

    Capital shifting between wallets, neutral flow change. $196.3K PEPE moved from Revolut 3 to Kraken Deposit 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