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Blockchain Transaction Monitoring

Whale Transaction 0xafe95d54d34d9132570f2d614e713c4ae7e79dd57eedfc8cc71876bd084ff47e

$136.5K PEPE rotation from Bitso to Bitso: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $136.5K
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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
    $136.5K
    Bitso 0xa01aa2196724a39290f465b3925e5dcafe7f2256
    ➔
    Bitso: Hot Wallet 0x58b704065b7aff3ed351052f8560019e05925023

    Capital shifting between wallets, neutral flow change. $136.5K PEPE moved from Bitso to Bitso: Hot Wallet 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