Blockchain Transaction Monitoring

Whale Transaction 0xb2381d2ded248f1707ccc6e5dc077f270fc27d17dac79d85fb305c04975bee03

$1.6M PEPE exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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
    $1.6M

    Funds sent to exchange, higher sell or hedge risk. $1.6M PEPE moved to Binance 14 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