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Blockchain Transaction Monitoring

Whale Transaction 0xfaf7d0990a4b647b11e18884c3cf25a9eded00409128855a050d8ea02d448712

$220.5K PEPE rotation from HTX: Gnosis Safe Proxy to HTX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $220.5K
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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
    $220.5K
    HTX: Gnosis Safe Proxy 0x4fb312915b779b1339388e14b6d079741ca83128
    ➔
    HTX: Hot Wallet 0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516

    Capital shifting between wallets, neutral flow change. $220.5K PEPE moved from HTX: Gnosis Safe Proxy to HTX: 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