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Blockchain Transaction Monitoring

Whale Transaction 0xcf857ae8d51db47aea618ab3409a2639321281061c71cbe19d97a98896fe76be

$263.3K PEPE rotation from HTX: Hot Wallet to HTX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $263.3K
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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
    $263.3K
    HTX: Hot Wallet 0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516
    ➔
    HTX Deposit 0x7ce8f8cbd269cd631df1204df69c607ac3cea516

    Capital shifting between wallets, neutral flow change. $263.3K PEPE moved from HTX: Hot Wallet to HTX Deposit 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