OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0a1eebfd6d8b665c031596d5a0f74bcd29ccf672c8e9610df0c60c230e97eda8

$380K PEPE exchange outflow from OKX: Hot Wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $380K
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
    $380K
    OKX: Hot Wallet
    ->
    B2C2 Group 1

    Funds leaving exchange, possible accumulation or long-term hold. $380K PEPE moved from OKX: Hot Wallet to B2C2 Group 1 on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer