Blockchain Transaction Monitoring

Whale Transaction 0x5e3354cbaa7bfd4db495ebb910609cebbd796800754e45c29bf26a37fb7cfc50

$194.1K PEPE exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $194.1K
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
    $194.1K

    Funds sent to exchange, higher sell or hedge risk. $194.1K PEPE moved to Upbit: Cold Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer