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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 0x1c76d3bc36268ff1c15eccb14f5a31a5f583853a
    ➔
    Poloniex: Hot Wallet 0x8fca4ade3a517133ff23ca55cdaea29c78c990b8

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