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Blockchain Transaction Monitoring

Whale Transaction 0x4c790bd7243142682d314f46cd5e7f233aba1a58a08bc2bef55c8e3dacb696a6

$1.6M PEPE rotation from Bitpanda: Cold Wallet to Bitpanda 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Bitpanda: Cold Wallet 0x0529ea5885702715e83923c59746ae8734c553b7
    ➔
    Bitpanda 4 0xf197c6f2ac14d25ee2789a73e4847732c7f16bc9

    Capital shifting between wallets, neutral flow change. $1.6M PEPE moved from Bitpanda: Cold Wallet to Bitpanda 4 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer