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Blockchain Transaction Monitoring

Whale Transaction 0xc1332384de7c343e3d7cc17a1c957d0fafc44f04c55f8cca4f8db91d3e87fcba

$173.6K PEPE exchange outflow from Coinbase Prime Custody to Bitvavo: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $173.6K
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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
    $173.6K
    Coinbase Prime Custody 0xa5f7f1dce1d1e4c59a28668c51355cda047d1459
    ➔
    Bitvavo: Hot Wallet 0xb2170202b050f0549b9d9733f8258bc917346f98

    Funds leaving exchange, possible accumulation or long-term hold. $173.6K PEPE moved from Coinbase Prime Custody to Bitvavo: 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.

    Exchange outflow High priority Explorer