Blockchain Transaction Monitoring

Whale Transaction 0xd5bac9dd8d38b77049d461e00e7b11a971fa2182d1ada43460e0b00d029cd695

$238.8K PEPE accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $238.8K
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
    $238.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $238.8K PEPE moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer