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Blockchain Transaction Monitoring

Whale Transaction 0xff9cfb78b335b6b5aec3577a5711c39f5038b96eda8cd09497c89aefbddced4d

$439.2K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $439.2K
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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
    $439.2K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0xd37b64c715e567d94499ef125058b6f2a9d17a69

    Funds leaving exchange, possible accumulation or long-term hold. $439.2K PEPE moved from Binance 16 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