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Blockchain Transaction Monitoring

Whale Transaction 0xe856ba6662fd6fa1e3e6f3099a6a78d64622bee126f366f797021206688c7b8c

$200.1K PEPE exchange outflow from HTX: Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.1K
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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
    $200.1K
    HTX: Gnosis Safe Proxy
    ➔
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $200.1K PEPE moved from HTX: Gnosis Safe Proxy to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer