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Blockchain Transaction Monitoring

Whale Transaction 0x048e7a50eadb5d257c5e79c3e0939b1ca5edcee82b7ba2cacc5085d800d62c41

$992.7K PEPE rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $992.7K
Open in Explorer Track Whale Transactions
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
    $992.7K
    B2C2 Group 1 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ->
    Unknown wallet 0xd73113b56c0f2de7681ba0cb09d5cd1a14376b3e

    Capital shifting between wallets, neutral flow change. $992.7K PEPE moved from B2C2 Group 1 to an unlabeled destination 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