Blockchain Transaction Monitoring

Whale Transaction 0xc29ddeba1580640b7b9637e8dcb527ee49c2d100b89fb5f5c0556723e5ff89bf

$167.5K PEPE rotation from KuCoin 20 to KuCoin: ERC-20 Batch Transfer on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167.5K
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
    $167.5K

    Capital shifting between wallets, neutral flow change. $167.5K PEPE moved from KuCoin 20 to KuCoin: ERC-20 Batch Transfer 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