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Blockchain Transaction Monitoring

Whale Transaction 0x7a18e92e6208a7863659377f0014757c5e2a64437544527d0ef710d3f9eaad0c

$261.4K PEPE rotation from HTX Deposit to HTX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $261.4K
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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
    $261.4K
    HTX Deposit 0x57aff44180b997a7cab14a89cb43aac4757d4a57
    ➔
    HTX: Hot Wallet 0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516

    Capital shifting between wallets, neutral flow change. $261.4K PEPE moved from HTX Deposit to HTX: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer