Blockchain Transaction Monitoring

Whale Transaction 0xb72ca08ef58df4d37ade5a0614febc8d59d25a027f1254db2477289db861c754

$217.7K PEPE exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $217.7K
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
    $217.7K

    Funds sent to exchange, higher sell or hedge risk. $217.7K PEPE moved to Upbit: Cold Wallet 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