Blockchain Transaction Monitoring

Whale Transaction 0xe434f5ffb9e319a6e4e133906f5a22230230df84a798c3ecb12e3d60c2f5aafe

$231.6K PEPE exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $231.6K
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
    $231.6K

    Funds leaving exchange, possible accumulation or long-term hold. $231.6K PEPE moved from Revolut 3 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