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Blockchain Transaction Monitoring

Whale Transaction 0x498afec8f34480a45470f5f3842b2dccc59020a33322c0cb424385bcd6202cfd

$142.8K PEPE exchange outflow from HTX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $142.8K
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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
    $142.8K
    HTX: Hot Wallet 0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516
    ➔
    Unknown wallet 0x3075c4d85cc594f45a0cace28a0f60fa2918dcf2

    Funds leaving exchange, possible accumulation or long-term hold. $142.8K PEPE moved from HTX: Hot Wallet to an unlabeled destination 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.

    Exchange outflow High priority Explorer