Blockchain Transaction Monitoring

Whale Transaction 0x716c0b1fd8cc72fe83373d1b0f144261859d9fde14fd13a6f09f9bb3a89564ff

$304.6K PEPE exchange inflow from Ceffu 2 to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $304.6K
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
    $304.6K

    Funds sent to exchange, higher sell or hedge risk. $304.6K PEPE moved from Ceffu 2 to Binance Deposit 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