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Blockchain Transaction Monitoring

Whale Transaction 0xc1e3810e95e6fc91346af088300062b8e16186e1203b6cf2fdbb75b2fd9e7f9e

$211K PEPE rotation from Poloniex Deposit to Poloniex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $211K
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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
    $211K
    Poloniex Deposit
    ➔
    Poloniex: Hot Wallet

    Capital shifting between wallets, neutral flow change. $211K PEPE moved from Poloniex Deposit to Poloniex: Hot Wallet 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