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Blockchain Transaction Monitoring

Whale Transaction 0xdabe0f9fb96feba559c0d3b96dc4168fcc065822a8f6862789f1b4bac28e39cb

$225.4K PEPE rotation from "Moorings" on Markets.xyz to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $225.4K
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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
    $225.4K
    "Moorings" on Markets.xyz 0x47f5a6397b79deaaca5c456503e7c1a49357b942
    ➔
    Unknown wallet 0x11950d141ecb863f01007add7d1a342041227b58

    Capital shifting between wallets, neutral flow change. $225.4K PEPE moved from "Moorings" on Markets.xyz to an unlabeled destination 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