Blockchain Transaction Monitoring

Whale Transaction 0xc38c7c483f17a3506ef8402dda358d29ab616d9e764168a488d445131613905b

$176.9K PEPE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $176.9K
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
    $176.9K

    Assets consolidated in wallets, potential long-term accumulation signal. $176.9K PEPE moved from Binance 15 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer