Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdc72a00fa51578755711fb903004bfc874d409729f518c099ac42fd3eec78d85

$223.8K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $223.8K
Open in Explorer Track Whale Transactions
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
    $223.8K
    Kraken Deposit 0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f
    ->
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6

    Capital shifting between wallets, neutral flow change. $223.8K PEPE moved from Kraken Deposit to Kraken: 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