Blockchain Transaction Monitoring

Whale Transaction 0xf7b46e587a44cbe08811d9817e03ac81a9a853b2f12c156f496fbdd25cdbd895

$209.7K PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $209.7K
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
    $209.7K

    Funds leaving exchange, possible accumulation or long-term hold. $209.7K PEPE moved from OKX: Hot Wallet 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