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Blockchain Transaction Monitoring

Whale Transaction 0xda43b85e9f259829f3a13b05f4a843195423bfc103d429e998a6cc3086fac3c9

$214K PEPE rotation from Bybit: Hot Wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $214K
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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
    $214K
    Bybit: Hot Wallet
    ➔
    Bybit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $214K PEPE moved from Bybit: Hot Wallet to Bybit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer