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Blockchain Transaction Monitoring

Whale Transaction 0xd51a89f7d5b8d3e60fc40fe482144b967bb5bd9c396d0ba6d84530e43e2162c4

$293.1K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $293.1K
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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
    $293.1K
    Kraken Deposit
    ➔
    Kraken: Hot Wallet

    Capital shifting between wallets, neutral flow change. $293.1K PEPE moved from Kraken Deposit to Kraken: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer