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Blockchain Transaction Monitoring

Whale Transaction 0x6935575f6869e71dd171c6641cb54ab409ad549422d69ed37e5660677c8df5a6

$141.6K PEPE rotation from Bybit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $141.6K
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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
    $141.6K
    Bybit: Hot Wallet 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
    ➔
    Binance Deposit 0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0

    Capital shifting between wallets, neutral flow change. $141.6K PEPE moved from Bybit: Hot Wallet to Binance 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