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Blockchain Transaction Monitoring

Whale Transaction 0x521dba74e87d764ecf0734cbd26830b82a2c3e56e6c1767c01213881d426c01b

$211.7K PEPE rotation from Binance 15 to Poloniex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $211.7K
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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
    $211.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Poloniex Deposit 0x1c76d3bc36268ff1c15eccb14f5a31a5f583853a

    Capital shifting between wallets, neutral flow change. $211.7K PEPE moved from Binance 15 to Poloniex 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