Blockchain Transaction Monitoring

Whale Transaction 0x58239eb88465d99bfd617dcd7cdf76ddc92e701f27ac670d4708c814bb17d1df

$190K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $190K
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
    $190K

    Capital shifting between wallets, neutral flow change. $190K PEPE moved from Kraken: Hot Wallet to Revolut 3 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer