Blockchain Transaction Monitoring

Whale Transaction 0xf84a578bbbdff3906b12ae1eb10711ce0f609407ca585e795d80ac61087247d1

$167K PEPE exchange inflow from Unknown wallet to Gemini 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167K
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
    $167K

    Funds sent to exchange, higher sell or hedge risk. $167K PEPE moved to Gemini 4 from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer