Blockchain Transaction Monitoring

Whale Transaction 0x7c5160e011632bbb8ee017412ed3798436e30ae228db48a68d0de7a56e8ba5d2

$237.3K PEPE exchange inflow from Unknown wallet to Bitstamp 61 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $237.3K
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
    $237.3K

    Funds sent to exchange, higher sell or hedge risk. $237.3K PEPE moved to Bitstamp 61 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