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Blockchain Transaction Monitoring

Whale Transaction 0x4f4ac3d64ececa7870d58e9c978627190fe2ebfc9299ce6cbbb1f010b244be8f

$250K PEPE distribution from B2C2 Group to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $250K
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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
    $250K
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ➔
    Kraken Deposit 0xd73113b56c0f2de7681ba0cb09d5cd1a14376b3e

    Assets split across wallets, possible sell pressure ahead. $250K PEPE moved from B2C2 Group to Kraken Deposit on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer