Blockchain Transaction Monitoring

Whale Transaction 0xbc412fb7cccf35120d7727557c1146e17690bd94f2db75ba68001764e0c5a117

$219.5K PEPE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $219.5K
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
    $219.5K

    Assets consolidated in wallets, potential long-term accumulation signal. $219.5K PEPE moved from Binance 15 to Wintermute: Hot Wallet 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