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Blockchain Transaction Monitoring

Whale Transaction 0xc038a78380eb7457b0c418ca0772b69e46f74d03fdb62ffe563cbe733fe6f718

$225.7K PEPE exchange outflow from Bybit: Hot Wallet to "Moorings" on Markets.xyz on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $225.7K
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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
    $225.7K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ➔
    "Moorings" on Markets.xyz 0x47f5a6397b79deaaca5c456503e7c1a49357b942

    Funds leaving exchange, possible accumulation or long-term hold. $225.7K PEPE moved from Bybit: Hot Wallet to "Moorings" on Markets.xyz 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.

    Exchange outflow High priority Explorer