Blockchain Transaction Monitoring

Whale Transaction 0x7bbe8f54bff25cc1622f67bda327fe7633ed01d055a647429d0ff4334e69fad7

$369K PEPE exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $369K
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
    $369K

    Funds sent to exchange, higher sell or hedge risk. $369K PEPE moved to Gate.io 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