Blockchain Transaction Monitoring

Whale Transaction 0xe7b74f7ea3aa14e5d95f240c892b8ba0a1ba9f60711a33df1a98e5aeb60fc5e9

$207.5K PEPE rotation from Unknown wallet to Uphold on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $207.5K
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
    $207.5K

    Capital shifting between wallets, neutral flow change. $207.5K PEPE moved to Uphold from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer