Blockchain Transaction Monitoring

Whale Transaction 0xffcbb11af9a7a5405efb9fc4dff379c630992a719869b3b06829f7b1e73a6f3f

$899.9K PEPE exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.1M
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
    $899.9K

    Funds leaving exchange, possible accumulation or long-term hold. $899.9K PEPE moved from Coinbase 10 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
  2. WLFI ETH
    $167.7K

    Funds leaving exchange, possible accumulation or long-term hold. $167.7K WLFI moved from Coinbase 10 to Cumberland: 0xad6...862 on Ethereum. Repeated WLFI 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