Blockchain Transaction Monitoring

Whale Transaction 0x530b41e6e83d3e6dde75e5bcbc8daedbd88b8a79b8f885921504affc8561dc4f

$200K PEPE exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200K
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
    $200K

    Funds sent to exchange, higher sell or hedge risk. $200K PEPE moved to Binance 14 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