Blockchain Transaction Monitoring

Whale Transaction 0xd615fd4b829f024ae71f7a998d6b2cb9296a81ca8d3d6332a0b5e7d0d226e921

$224.9K PEPE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $224.9K
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
    $224.9K

    Funds leaving exchange, possible accumulation or long-term hold. $224.9K PEPE moved from Bybit: 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