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Blockchain Transaction Monitoring

Whale Transaction 0x9ca17f044ab3c57083c6b154515a1d5699e91bd2847eb89337e85f1a4d38457b

$290.5K PEPE cold storage from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $290.5K
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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
    $290.5K
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6
    ➔
    Kraken: Cold Wallet 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f

    Moved to cold wallet, long-term holding signal. $290.5K PEPE moved from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer