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Blockchain Transaction Monitoring

Whale Transaction 0x9a8c2adb7031ab390a6581adb3f9209725d1ca86793b0cb2268c12ec06020bed

$241.5K PEPE rotation from Bitstamp Deposit to Bitstamp: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $241.5K
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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
    $241.5K
    Bitstamp Deposit 0xd01d3eeaf936045dbfde33ef7a75b195246d4053
    ➔
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752

    Capital shifting between wallets, neutral flow change. $241.5K PEPE moved from Bitstamp Deposit to Bitstamp: 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