Blockchain Transaction Monitoring

Whale Transaction 0xb2275f2d97df87c064202c9117739261c97802bb1998584dd86602371d973fc1

$358.9K PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $358.9K
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
    $358.9K

    Funds leaving exchange, possible accumulation or long-term hold. $358.9K 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