Blockchain Transaction Monitoring

Whale Transaction 0xdebe398bf23b9c5b7d68381d8eb28ce29f5391f0acb17ea5bbbcae7990bea869

$228.8K PEPE rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $228.8K
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
    $228.8K

    Capital shifting between wallets, neutral flow change. $228.8K PEPE moved from Bybit Deposit to Bybit: 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