Blockchain Transaction Monitoring

Whale Transaction 0xd51033757e485876d3acbf4b104d0a35bbe615ad7e5f0840c620e59b34227032

$493.7K PEPE exchange inflow from Unknown wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $493.7K
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
    $493.7K

    Funds sent to exchange, higher sell or hedge risk. $493.7K PEPE moved to Bithumb: Hot Wallet 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