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Blockchain Transaction Monitoring

Whale Transaction 0x4c18b6922678e1421999afd9c2c42f10750f240c2c5313c0cadffe3e2c1df257

$206.7K PEPE exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $206.7K
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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
    $206.7K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0x9feb14f59c13ae5c824134f2b6ee640c85d9ffb8

    Funds leaving exchange, possible accumulation or long-term hold. $206.7K PEPE moved from Revolut 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