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Blockchain Transaction Monitoring

Whale Transaction 0x52d3baeb0e015251b59bd6e1352bfc323146dc25f9b72c2f8475362c85c00519

$204.6K PEPE exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $204.6K
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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
    $204.6K
    Unknown wallet 0x9feb14f59c13ae5c824134f2b6ee640c85d9ffb8
    ➔
    Binance Deposit 0x112c5698e6ce9ab30ad4654de9005c2481f3e333

    Funds sent to exchange, higher sell or hedge risk. $204.6K PEPE moved to Binance Deposit from an unlabeled source 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.

    Exchange inflow High priority Explorer