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Blockchain Transaction Monitoring

Whale Transaction 0xe402ac3059db34341e44ceef513d80351bf875a72f0a19966a5807ce3016114a

$468K PEPE accumulation from Kraken: Hot Wallet to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $468K
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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
    $468K
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6
    ➔
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771

    Assets consolidated in wallets, potential long-term accumulation signal. $468K PEPE moved from Kraken: Hot Wallet to B2C2 Group 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.

    Accumulation High priority Explorer