Blockchain Transaction Monitoring

Whale Transaction 0xadeda44cf377a62bd3c15146f331a0da88bfba3fb18d1b148b3f09a075eb0a1f

$184K PEPE exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $184K
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
    $184K

    Funds leaving exchange, possible accumulation or long-term hold. $184K PEPE moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer