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Blockchain Transaction Monitoring

Whale Transaction 0xd99a56273dba71689ab986d00d76ce52150c7dbb251c0a190a98e0fd25a8e39e

$503.7K PEPE rotation from OKX Deposit to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $503.7K
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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
    $503.7K
    OKX Deposit 0x10ded52435e3d0c4f712f4038828ae7818194794
    ➔
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe

    Capital shifting between wallets, neutral flow change. $503.7K PEPE moved from OKX Deposit to OKX: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer