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Blockchain Transaction Monitoring

Whale Transaction 0x2d4cecf21f5c53f0802c8e637373c2e50ead507281ac75ddf5d1b8ff7b0e792c

$189.2K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $189.2K
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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
    $189.2K
    Revolut 3
    ->
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $189.2K PEPE moved from Revolut 3 to Kraken Deposit 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