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Blockchain Transaction Monitoring

Whale Transaction 0x71a6bcd125b9b773623125421a1daf4b1d2a1d6a15f38d1717fe439c7fd066b3

$226.4K PEPE exchange outflow from Revolut: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $226.4K
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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
    $226.4K
    Revolut: Cold Wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7
    ➔
    Unknown wallet 0x05f84747b229fb293c81db13edf76dcf4f7afb8c

    Funds leaving exchange, possible accumulation or long-term hold. $226.4K PEPE moved from Revolut: Cold Wallet 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