Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc7683248d69ac9012a226150b144d3d457778bb2a3663acb22dde8d5aa3b287a

$218.7K PEPE rotation from Unknown wallet to Uphold on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $218.7K
Open in Explorer Track Whale Transactions
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
    $218.7K
    Unknown wallet 0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
    ->
    Uphold 0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

    Capital shifting between wallets, neutral flow change. $218.7K PEPE moved to Uphold from an unlabeled source 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