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Blockchain Transaction Monitoring

Whale Transaction 0x99538ba0eaa413faa632342ae61b86d85f27afb1f259dfd866e85260e3689c3d

$174.7K PEPE accumulation from Revolut to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.7K
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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
    $174.7K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Wintermute Deposit 0x390f3504683669d68561fd745d1616bd3bf86870

    Assets consolidated in wallets, potential long-term accumulation signal. $174.7K PEPE moved from Revolut to Wintermute Deposit 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.

    Accumulation High priority Explorer