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Blockchain Transaction Monitoring

Whale Transaction 0x603711a4e77b3c62ab457cc31ed689982b16e38cf3ead20f28424ede9972cbdc

$124.5K PEPE rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $124.5K
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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
    $124.5K
    Bybit Deposit 0x02e701c691a47fff9ced9e0ca8c16122cd7ef4c0
    ➔
    Bybit: Hot Wallet 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5

    Capital shifting between wallets, neutral flow change. $124.5K PEPE moved from Bybit Deposit to Bybit: Hot Wallet 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