Blockchain Transaction Monitoring

Whale Transaction 0xc3f8940005e1b8f6be220b7b0b0228fe0de268ccd005497fce63e6dde0f1af7c

$1M PEPE rotation from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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
    $1M

    Capital shifting between wallets, neutral flow change. $1M PEPE moved from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer