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Blockchain Transaction Monitoring

Whale Transaction 0x5785e80ce319e606b5b1d9ab7f39a27b290e493255cc8fb8d74bc8c74e223dbe

$6.3M PEPE exchange outflow from Bitget: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $6.3M
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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
    $6.3M
    Bitget: Hot Wallet 0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
    ➔
    Unknown wallet 0xadfffc33cdc9970349cbcea3d73ec343d6ed116d

    Funds leaving exchange, possible accumulation or long-term hold. $6.3M PEPE moved from Bitget: Hot Wallet to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer