Blockchain Transaction Monitoring

Whale Transaction 0x8b3d0f9fd6cec6f98ed88eb3e7e52bcab2b9cc6894a5e30fabc7639494581bcd

$206.2K PEPE exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $206.2K
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
    $206.2K

    Funds leaving exchange, possible accumulation or long-term hold. $206.2K PEPE moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer