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Blockchain Transaction Monitoring

Whale Transaction 0xcce5f564843242ec28e3a846cd6c31746ef628d0e704217a5ac5b3c61472f5ee

$307K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $307K
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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
    $307K
    Kraken Deposit 0x3379cdb362504ee0496dac0ac1a3e0174d02f49d
    ➔
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6

    Capital shifting between wallets, neutral flow change. $307K PEPE moved from Kraken Deposit to Kraken: Hot Wallet 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