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Blockchain Transaction Monitoring

Whale Transaction 0xaa7df25f5ea34b9ec26348f5d36cb0073b819b056c3b939b1b21655398d65e2c

$1.3M PEPE rotation from Paribu: Hot Wallet to Paribu 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    Paribu: Hot Wallet 0xc80afd311c9626528de66d86814770361fe92416
    ➔
    Paribu 14 0xc3681709ee476308b45812eabe0eb22f3b816880

    Capital shifting between wallets, neutral flow change. $1.3M PEPE moved from Paribu: Hot Wallet to Paribu 14 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