Blockchain Transaction Monitoring

Whale Transaction 0x2eebb652efbe0f2dac806bddb216162b2a2bd2881afb71ecc198008c884c6d2b

$192.9K PEPE accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $192.9K
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
    $192.9K

    Assets consolidated in wallets, potential long-term accumulation signal. $192.9K PEPE moved from Binance 16 to Wintermute: Hot Wallet on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer