Blockchain Transaction Monitoring

Whale Transaction 0x515cfa76bfffb5b3a47fbe4350b73dab4d7014bde4e5b2ec79fb5ac457237fc9

$181K PEPE exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $181K
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
    $181K

    Funds leaving exchange, possible accumulation or long-term hold. $181K PEPE moved from Kraken: Hot Wallet 3 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer