Blockchain Transaction Monitoring

Whale Transaction 0x765e6dc71d84b2f0eaa2792c3622db44b946dacaaf8b864e503a09c8a649a7fa

$296.7K PEPE exchange inflow from Unknown wallet to KuCoin 20 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $296.7K
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
    $296.7K

    Funds sent to exchange, higher sell or hedge risk. $296.7K PEPE moved to KuCoin 20 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