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Blockchain Transaction Monitoring

Whale Transaction 0xdc89c37d00ac79e87e104b989005fd9b1a326512afbdeb20924bcda05a905979

$273.6K PEPE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $273.6K
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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
    $273.6K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ➔
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336

    Funds leaving exchange, possible accumulation or long-term hold. $273.6K PEPE moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer