Blockchain Transaction Monitoring

Whale Transaction 0xf08cc49a055e2b0c07ed7ab44353a37e02c1f1447a6673aaaf61b4f40a75affd

$266K PEPE exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $266K
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
    $266K

    Funds leaving exchange, possible accumulation or long-term hold. $266K PEPE moved from KuCoin 20 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer