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Blockchain Transaction Monitoring

Whale Transaction 0x5cbd682b4f34a906781332a6e1a1f8a30f89cde22456412c0c3d37e74e0e3ef6

$137.6K PEPE rotation from BingX: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $137.6K
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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
    $137.6K
    BingX: Hot Wallet 0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
    ➔
    Binance Deposit 0x6709174a0a6e07e26a6b1725f112b10fb071c10f

    Capital shifting between wallets, neutral flow change. $137.6K PEPE moved from BingX: Hot Wallet to Binance Deposit 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