Blockchain Transaction Monitoring

Whale Transaction 0xde66c6fdc6df9a9bca9a19a21a6dfeb4192b593704aed5fd39efe455fc8a4ff1

$261.4K PEPE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $261.4K
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
    $261.4K

    Funds leaving exchange, possible accumulation or long-term hold. $261.4K PEPE moved from Binance 14 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