Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7352957f1cb7ba26b676dccf305a33d21b7d1756b29732581dfc46068739500e

$307K PEPE exchange inflow from Unknown wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $307K
Open in Explorer Track Whale Transactions
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
    $307K
    Unknown wallet 0x00986dfe4271031bb1156c4951fa6b51fddc0c7f
    ➔
    Kraken Deposit 0x3379cdb362504ee0496dac0ac1a3e0174d02f49d

    Funds sent to exchange, higher sell or hedge risk. $307K PEPE moved to Kraken Deposit 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