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Blockchain Transaction Monitoring

Whale Transaction 0x4f37eb65b44822dce02a05251158a6b98475045cf70566034eec1f9de9b05261

$121.3K PEPE rotation from Binance: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $121.3K
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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
    $121.3K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bybit Deposit 0xbeb31ecda51b8c82050fd0c55729ad5f7ecd64e1

    Capital shifting between wallets, neutral flow change. $121.3K PEPE moved from Binance: Hot Wallet to Bybit 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