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Blockchain Transaction Monitoring

Whale Transaction 0x61552cd286b949b2143d0578f94b55d93b3deae9fa55e74727d08ea6dad1fe7a

$241.5K PEPE rotation from Revolut to Bitstamp Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $241.5K
Open in Explorer Track Whale Transactions
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
    $241.5K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Bitstamp Deposit 0xd01d3eeaf936045dbfde33ef7a75b195246d4053

    Capital shifting between wallets, neutral flow change. $241.5K PEPE moved from Revolut to Bitstamp 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