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Blockchain Transaction Monitoring

Whale Transaction 0x4bf32e1366f8e677df620a14ad2d791e99f686b8048a5588dad4f1ec097c7b53

$463.8K PEPE exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $463.8K
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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
    $463.8K
    Unknown wallet 0x5b417dd508b9329ef0f8ae3b48ec5cc9177194c5
    ➔
    Binance Deposit 0x265604657205a538c0475bf60cbfc2e0800e11cf

    Funds sent to exchange, higher sell or hedge risk. $463.8K PEPE moved to Binance Deposit 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