OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0529070e4c1198bb9b947303d81c34463232d57a1a87d6e3f4424ab1e6cc253c

$177.9K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $177.9K
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
    $177.9K
    Kraken: Hot Wallet
    ->
    Revolut 3

    Capital shifting between wallets, neutral flow change. $177.9K PEPE moved from Kraken: Hot Wallet to Revolut 3 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer