Blockchain Transaction Monitoring

Whale Transaction 0xe9e6aae700d3c90b6d807f5d9286ac102ec864a0ee4af3a31604ee1e2dc59d27

$290.4K PEPE rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $290.4K
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
    $290.4K

    Capital shifting between wallets, neutral flow change. $290.4K PEPE moved from Bithumb: Hot Wallet to Bithumb: Hot Wallet 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