Blockchain Transaction Monitoring

Whale Transaction 0xd0fa125108da5378be67612e1c6c7c83b0b990a50661bda868e7c9dfaf73775d

$276K PEPE rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $276K
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
    $276K

    Capital shifting between wallets, neutral flow change. $276K PEPE moved from Bithumb: Hot Wallet to Bithumb: 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