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Blockchain Transaction Monitoring

Whale Transaction 0xc857e3890724dd5e6999ccee22a4e317de7b37d8a42c29112d419465dc522f1e

$164.9K PEPE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $164.9K
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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
    $164.9K
    Binance 15
    ➔
    Wintermute: Hot Wallet

    Assets consolidated in wallets, potential long-term accumulation signal. $164.9K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer