Blockchain Transaction Monitoring

Whale Transaction 0x63dceca00ccf2adcdd29fb147b9cb8dbe8f5110235ebbef76d13ef49abcefba4

$252.3K PEPE exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $252.3K
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
    $252.3K

    Funds sent to exchange, higher sell or hedge risk. $252.3K 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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer