Blockchain Transaction Monitoring

Whale Transaction 0xa3d02cce2af1829a419042ee4a313fd2d5cf9117fad2ae678f83471d1c0ab82d

$193.3K PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $193.3K
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
    $193.3K

    Funds leaving exchange, possible accumulation or long-term hold. $193.3K PEPE moved from OKX: Hot Wallet to an unlabeled destination 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.

    Exchange outflow High priority Explorer