Blockchain Transaction Monitoring

Whale Transaction 0xdb3e66357c208277d4196e57d3e3969ec01ea95857242af3a623adbaf7a3c0d8

$285.9K PEPE exchange inflow from Unknown wallet to Bitstamp 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $285.9K
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
    $285.9K

    Funds sent to exchange, higher sell or hedge risk. $285.9K PEPE moved to Bitstamp 2 from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer