Blockchain Transaction Monitoring

Whale Transaction 0x1820c9a92d473de638af76743ecd4f6216a6fcaaa348d014a6e1b872781f84e5

$748.6K PEPE rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $748.6K
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
    $748.6K

    Capital shifting between wallets, neutral flow change. $748.6K PEPE moved from Upbit: Cold Wallet to Upbit: Hot Wallet 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