Blockchain Transaction Monitoring

Whale Transaction 0xa5b83c4ebe42882c63b2a919b9379fefccf3c494ba59845a95b92a7113558a9a

$247.1K PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $247.1K
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
    $247.1K

    Funds leaving exchange, possible accumulation or long-term hold. $247.1K 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