Blockchain Transaction Monitoring

Whale Transaction 0xe0f389989368550a3f1f13f319cd3a985dba5a09f319d3abc3a1f56452101d2c

$181.7K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $181.7K
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
    $181.7K

    Capital shifting between wallets, neutral flow change. $181.7K PEPE moved from Kraken Deposit to Kraken: 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