Blockchain Transaction Monitoring

Whale Transaction 0x70235b1e97cf637ae409fd4027773d99387923750543ffe0915b226c79686cdd

$530.4K PEPE exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $530.4K
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
    $530.4K

    Funds leaving exchange, possible accumulation or long-term hold. $530.4K PEPE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer