Blockchain Transaction Monitoring

Whale Transaction 0x5f18fc926cdd9e8ee113bc1199bb851c6da7ba53a8a18bf70ce275443f5e72df

$239.2K PEPE exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $239.2K
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
    $239.2K

    Funds leaving exchange, possible accumulation or long-term hold. $239.2K PEPE moved from Upbit Deposit to an unlabeled destination 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.

    Exchange outflow High priority Explorer