Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4eb3b7da0d758f57df8165d0b76f3e84c48dcdf44b8dfe0903ba3fb3a3913e4a

$210.3K PEPE rotation from Poloniex: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $210.3K
Open in Explorer Track Whale Transactions
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
    $210.3K
    Poloniex: Hot Wallet
    ➔
    Binance Deposit

    Capital shifting between wallets, neutral flow change. $210.3K PEPE moved from Poloniex: Hot Wallet to Binance Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer