Blockchain Transaction Monitoring

Whale Transaction 0xd7c8ddcf9553b4c72d5294deab8917f89e268101ed53d49e09e9bcec5a137dd1

$365.7K PEPE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $365.7K
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
    $365.7K

    Funds leaving exchange, possible accumulation or long-term hold. $365.7K 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