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Blockchain Transaction Monitoring

Whale Transaction 0xccb42d9682ad1338bafb97ae4388ab8ccc0286249aab9391af3c6e96e6f5d25c

$192.4K PEPE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $192.4K
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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
    $192.4K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ➔
    Unknown wallet 0xb7e0c2afad249c58fdf80e074021f18a8269a9c8

    Funds leaving exchange, possible accumulation or long-term hold. $192.4K PEPE moved from Bybit: 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