Blockchain Transaction Monitoring

Whale Transaction 0x4b5e830f2d702870293af80bc3a23925e7b9ce84881523eaa40c80bba9775496

$289K PEPE exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $289K
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
    $289K

    Funds sent to exchange, higher sell or hedge risk. $289K PEPE moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer