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Blockchain Transaction Monitoring

Whale Transaction 0xc9b2fc5e68a23242cf291b06c4e0119e208f7bd67703637fe0d7d9f834bebde0

$139.9K PEPE rotation from WhiteBIT Deposit to WhiteBIT: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.9K
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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
    $139.9K
    WhiteBIT Deposit
    ➔
    WhiteBIT: Hot Wallet

    Capital shifting between wallets, neutral flow change. $139.9K PEPE moved from WhiteBIT Deposit to WhiteBIT: 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