Blockchain Transaction Monitoring

Whale Transaction 0x95a9631d2d3193a3fa6be452681be47eab2eb97e65f36b0ea5290d1c2dbf08bb

$239.2K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $239.2K
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
    $239.2K

    Capital shifting between wallets, neutral flow change. $239.2K PEPE moved from Kraken Deposit to Kraken: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer