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Blockchain Transaction Monitoring

Whale Transaction 0xd58b40a2451af8eeaa430d0e534b5d1471902a7ac7d22a90b271ced7b321beba

$129.5K PEPE rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $129.5K
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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
    $129.5K
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ➔
    Bithumb: Hot Wallet 0xf3d8f38c01af8a7506fcf771bb04bae3365adc2c

    Capital shifting between wallets, neutral flow change. $129.5K PEPE moved from Bithumb Deposit 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