Blockchain Transaction Monitoring

Whale Transaction 0xdcf8a5a396a2be087cdf3a98061511b1f7d7b36700f424ba6a8f9649dbcfca53

$172.1K PEPE accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $172.1K
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
    $172.1K

    Assets consolidated in wallets, potential long-term accumulation signal. $172.1K PEPE moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer