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Blockchain Transaction Monitoring

Whale Transaction 0x1f3c1ff1d94369af2ff9ea6a214d6dabb76b54a388978d0673c58a1a39ac0e6f

$280.7K PEPE rotation from Uphold to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $280.7K
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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
    $280.7K
    Uphold
    ->
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $280.7K PEPE moved from Uphold to an unlabeled destination 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