Blockchain Transaction Monitoring

Whale Transaction 0x6190b8cd16d5394546ae6a045a62752fce78bcd44c30fefe9d96c9b9407ce8cc

$288K PEPE rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $288K
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
    $288K

    Capital shifting between wallets, neutral flow change. $288K PEPE moved from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer