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Blockchain Transaction Monitoring

Whale Transaction 0xbfece533a5bfb4880ebfc06ba68ce76446fe9c999c12c75c6bc071a9f5219776

$142.2K PEPE rotation from BtcTurk Deposit to BtcTurk: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $142.2K
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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
    $142.2K
    BtcTurk Deposit 0x545fdb43a73543433a705a4df6a4f50f68a06c0a
    ➔
    BtcTurk: Hot Wallet 0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef

    Capital shifting between wallets, neutral flow change. $142.2K PEPE moved from BtcTurk Deposit to BtcTurk: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer