Blockchain Transaction Monitoring

Whale Transaction 0xda43a4bf442bbd9fe03c79460ddd71156b6bf4e17d8b36f65ad1ccdb82149292

$384.5K PEPE rotation from Cumberland: 0xad6...862 to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $384.5K
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
    $384.5K

    Capital shifting between wallets, neutral flow change. $384.5K PEPE moved from Cumberland: 0xad6...862 to Robinhood: 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