Blockchain Transaction Monitoring

Whale Transaction 0xd40a7ea60479cc02374247047853ba3e2e2c85ce767d305e8b3dd71759e0e49c

$247.9K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $247.9K
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
    $247.9K

    Funds leaving exchange, possible accumulation or long-term hold. $247.9K PEPE moved from Binance 16 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer