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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
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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
    $210.3K
    Poloniex: Hot Wallet 0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
    ➔
    Binance Deposit 0x530424c84a8974782f4630b8f2aa471dcbe5eeee

    Capital shifting between wallets, neutral flow change. $210.3K PEPE moved from Poloniex: Hot Wallet to Binance Deposit 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