Blockchain Transaction Monitoring

Whale Transaction 0x8d1365d18170ea03f7b4f7763d482b3e5b95b293569578446d07b8fffe284512

$500K PEPE exchange inflow from Unknown wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $500K
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
    $500K

    Funds sent to exchange, higher sell or hedge risk. $500K PEPE moved to OKX: Hot Wallet 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