Blockchain Transaction Monitoring

Whale Transaction 0xd7c56b95db83764bae9b064cda6c2ee6ff34ac46f23eb39d3742c2174a8c5e23

$208.8K PEPE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $208.8K
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
    $208.8K

    Funds leaving exchange, possible accumulation or long-term hold. $208.8K PEPE moved from Bitstamp 61 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