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Blockchain Transaction Monitoring

Whale Transaction 0x52ab6d9b7884b77ca51cbb05e99a5313f071d1de76cfc30902cd82c103a3f827

$198.6K PEPE rotation from KuCoin: Vault (Proxy) to KuCoin: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $198.6K
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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
    $198.6K
    KuCoin: Vault (Proxy) 0xe8c15aad9d4cd3f59c9dfa18828b91a8b2c49596
    ➔
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51

    Capital shifting between wallets, neutral flow change. $198.6K PEPE moved from KuCoin: Vault (Proxy) to KuCoin: Hot Wallet 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