Blockchain Transaction Monitoring

Whale Transaction 0xe4c939a344c88deb30626a7826cd6b92a738192ae35183b51db460e62a254d96

$389.4K PEPE exchange inflow from Unknown wallet to Crypto.com 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $389.4K
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
    $389.4K

    Funds sent to exchange, higher sell or hedge risk. $389.4K PEPE moved to Crypto.com 5 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