Blockchain Transaction Monitoring

Whale Transaction 0x9326d2adcc740e50b8c3d6080000160a2fb868118b8be775ac3c682219957dae

$149.5K PEPE exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $229.4K
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
    $149.5K

    Funds leaving exchange, possible accumulation or long-term hold. $149.5K PEPE moved from Coinbase 10 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
  2. POL ETH
    $79.9K

    Funds leaving exchange, possible accumulation or long-term hold. $79.9K POL moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated POL 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