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Blockchain Transaction Monitoring

Whale Transaction 0xdea1569b4b433d7e79e8642bbf0cd87c80ba0dfb837dc75a3b81c0c7baeeb2d4

$275.9K PEPE exchange outflow from HTX Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $275.9K
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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
    $275.9K
    HTX Deposit 0x7ce8f8cbd269cd631df1204df69c607ac3cea516
    ➔
    Unknown wallet 0x3cf69afb714c379fb6b197190fd0d37e115c9506

    Funds leaving exchange, possible accumulation or long-term hold. $275.9K PEPE moved from HTX Deposit 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