Blockchain Transaction Monitoring

Whale Transaction 0xee20d02306b8a89deedc2ef5b3ac10e66e8811614496e9357e6bbb62a2fc50d4

$227.5K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $227.5K
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
    $227.5K

    Capital shifting between wallets, neutral flow change. $227.5K PEPE moved from Revolut 3 to Kraken Deposit 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