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Blockchain Transaction Monitoring

Whale Transaction 0xc4ec3a252f16ea3c5365a85e1233e8618f0f87b903912034d5ce76f58bbacf79

$311.1K PEPE rotation from Revolut to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $311.1K
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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
    $311.1K
    Revolut
    ➔
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $311.1K PEPE moved from Revolut to Kraken Deposit 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