Blockchain Transaction Monitoring

Whale Transaction 0xd332d2eebc438dd4eda82b076f001b0336d5d24e59474ebb97396b6191fa9134

$451.2K PEPE exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $451.2K
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
    $451.2K

    Funds sent to exchange, higher sell or hedge risk. $451.2K PEPE moved to Gate.io 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