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Blockchain Transaction Monitoring

Whale Transaction 0xe37518555bd58e5c87e3dd4a2f60918ea6f09cb759fa5f002f9dea9c61f95b64

$821.7K PEPE exchange inflow from Unknown wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $821.7K
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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
    $821.7K
    Unknown wallet 0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
    ➔
    OKX Deposit 0xf343fcfea0963b769b094bea624929a7bafc34d8

    Funds sent to exchange, higher sell or hedge risk. $821.7K PEPE moved to OKX Deposit from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer