Blockchain Transaction Monitoring

Whale Transaction 0x5ca1e1c44fa3b5a8f621597623e3ffd0f54d5247db50698bac4d2d6b7f006bfc

$250.9K PEPE exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $250.9K
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
    $250.9K

    Funds sent to exchange, higher sell or hedge risk. $250.9K PEPE moved to Gate.io 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