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Blockchain Transaction Monitoring

Whale Transaction 0xc520c0b3db6197816ee8c0dba306d90598543595c43e017cbbbea64a426fb4be

$1.3M PEPE exchange inflow from Unknown wallet to Coinhako: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    Unknown wallet 0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a
    ➔
    Coinhako: Hot Wallet 0xe66baa0b612003af308d78f066bbdb9a5e00ff6c

    Funds sent to exchange, higher sell or hedge risk. $1.3M PEPE moved to Coinhako: Hot Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer