Blockchain Transaction Monitoring

Whale Transaction 0xcbb7d080f2e38a4c73025ce765132c20e8432b39606436e3081999dbae821c08

$432.5K PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $432.5K
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
    $432.5K

    Funds leaving exchange, possible accumulation or long-term hold. $432.5K PEPE moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer