Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd600f3d6e48aba818667fa99f9bbcc3502a0bb38b9a938523451394e8ec65a86

$389.8K PEPE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $389.8K
Open in Explorer Track Whale Transactions
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
    $389.8K
    Upbit: Hot Wallet 0x2ac51184e197248553827704f162234808664759
    ->
    Unknown wallet 0x35b7ef9f13017e7b4f28a277f5e67bec774bf7b1

    Funds leaving exchange, possible accumulation or long-term hold. $389.8K PEPE moved from Upbit: Hot Wallet to an unlabeled destination 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.

    Exchange outflow High priority Explorer