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Blockchain Transaction Monitoring

Whale Transaction 0x97b97b8a24c93e0cdad8eb9fefd32ea7d62a18dee599ba8d53e9d7b3952dd52a

$142.2K PEPE exchange inflow from Unknown wallet to BtcTurk Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $142.2K
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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
    $142.2K
    Unknown wallet 0x99575b5a8c114e427bfed5cae1cf01a4d8d20fbd
    ➔
    BtcTurk Deposit 0x545fdb43a73543433a705a4df6a4f50f68a06c0a

    Funds sent to exchange, higher sell or hedge risk. $142.2K PEPE moved to BtcTurk Deposit 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