Blockchain Transaction Monitoring

Whale Transaction 0x032a6c891758e3945eead576d5b5c34c87c08d90dae7b9aec373fa98a1fd0daf

$360K PEPE exchange inflow from Unknown wallet to BingX 29 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $360K
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
    $360K

    Funds sent to exchange, higher sell or hedge risk. $360K PEPE moved to BingX 29 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