Blockchain Transaction Monitoring

Whale Transaction 0xb3e5333c6e7ff0178f90dce4741c40bc1862b2aa571c7bb6cb55dbd3a0168650

$504K PEPE accumulation from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $504K
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
    $504K

    Assets consolidated in wallets, potential long-term accumulation signal. $504K PEPE moved from OKX: Hot Wallet to Cumberland: 0xad6...862 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.

    Accumulation High priority Explorer