Blockchain Transaction Monitoring

Whale Transaction 0xce11cb7198dfbb4a7c99f48aba181f1be9b036a4ee98527ea6fbf765c872d9ce

$307.6K PEPE exchange inflow from Unknown wallet to KuCoin 20 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $307.6K
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
    $307.6K

    Funds sent to exchange, higher sell or hedge risk. $307.6K PEPE moved to KuCoin 20 from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer