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Blockchain Transaction Monitoring

Whale Transaction 0x9cec8e67851ea4eab58c9ded3e69ff7e9b00c9d7e2114102568f86579dcb9d96

$120.3K PEPE rotation from Bybit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $120.3K
Open in Explorer Track Whale Transactions
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
    $120.3K
    Bybit: Hot Wallet 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
    ➔
    Binance Deposit 0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0

    Capital shifting between wallets, neutral flow change. $120.3K PEPE moved from Bybit: Hot Wallet to Binance Deposit 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