Blockchain Transaction Monitoring

Whale Transaction 0xc24a8b8c04787e0de0cba20fd75f60530d55468cb83d4ec44af313d36e7aafff

$172.9K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $172.9K
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
    $172.9K

    Capital shifting between wallets, neutral flow change. $172.9K PEPE moved from Kraken: Hot Wallet to Revolut 3 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