Blockchain Transaction Monitoring

Whale Transaction 0x4e16521af2b8b5b4a5d639aa731d8533fd4113277af10ec3cc637155dce27107

$235.3K PEPE rotation from B2C2 Group to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $235.3K
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
    $235.3K

    Capital shifting between wallets, neutral flow change. $235.3K PEPE moved from B2C2 Group to Robinhood: Hot Wallet 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