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Blockchain Transaction Monitoring

Whale Transaction 0xba92ed96d8e9ce52f36d5c5e416ab803fd746f72b30f38c9daa3c87f6b696804

$283.6K PEPE rotation from Revolut to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $283.6K
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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
    $283.6K
    Revolut
    ➔
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $283.6K PEPE moved from Revolut to Kraken Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer