Blockchain Transaction Monitoring

Whale Transaction 0xa99abe5d2ae3a3957093490a5f3a6f6e66ebb0ecf32480a1fc9d73a1fccbe60c

$267.1K PEPE exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $267.1K
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
    $267.1K

    Funds sent to exchange, higher sell or hedge risk. $267.1K PEPE moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer