Blockchain Transaction Monitoring

Whale Transaction 0x57bf6bd4a3700b51ffb0fc62666fb9f6768db53d07c43bcce58921d7adf07dc4

$188K PEPE accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $188K
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
    $188K

    Assets consolidated in wallets, potential long-term accumulation signal. $188K PEPE moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer