Blockchain Transaction Monitoring

Whale Transaction 0x99330be94a358e22827547e2509ed953bc66ff752413e71c43dc4140315ae4a2

$385.3K PEPE rotation from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $385.3K
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
    $385.3K

    Capital shifting between wallets, neutral flow change. $385.3K PEPE moved from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer