Blockchain Transaction Monitoring

Whale Transaction 0xd598d4c54a9e56085985ca58967f8d23c487de011cf8805e8f7b871529a25b6d

$137.2K PEPE rotation from Kraken: Hot Wallet to Revolut on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $137.2K
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
    $137.2K

    Capital shifting between wallets, neutral flow change. $137.2K PEPE moved from Kraken: Hot Wallet to Revolut 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