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Blockchain Transaction Monitoring

Whale Transaction 0x55274ee41798a13c33b922e5d4e7b052b0f1467a6a9368e3d3093a8eb72de012

$188.1K PEPE rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $188.1K
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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
    $188.1K
    Bithumb Deposit 0x40d658c7769709ec93d3433dc063b9e4a46433be
    ➔
    Bithumb: Hot Wallet 0xf3d8f38c01af8a7506fcf771bb04bae3365adc2c

    Capital shifting between wallets, neutral flow change. $188.1K PEPE moved from Bithumb Deposit to Bithumb: 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