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Blockchain Transaction Monitoring

Whale Transaction 0xe579832dd4b301406e3f6f0a6118a2abb7469a557f097ced0b15b1d2d1f5f9ea

$160.9K PEPE rotation from Binance: Hot Wallet to Binance on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $160.9K
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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
    $160.9K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d

    Capital shifting between wallets, neutral flow change. $160.9K PEPE moved from Binance: Hot Wallet to Binance 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