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Blockchain Transaction Monitoring

Whale Transaction 0xc258c5cfd3afee9952cdc641fbc28978ccfd6e22bfdf70731461e2c54d7fee9f

$280.3K PEPE exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $280.3K
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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
    $280.3K
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6
    ➔
    Unknown wallet 0x88d8218d2714e6a7d222552caadc4daabcd0f721

    Funds leaving exchange, possible accumulation or long-term hold. $280.3K PEPE moved from Kraken: Hot Wallet to an unlabeled destination 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