Blockchain Transaction Monitoring

Whale Transaction 0x309e58ebb613cae88106a74d27923a097388e0765f4f5fc8f1665d4262f8e8bb

$1.9M PEPE rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$1.9M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPEETH
    $1.9M

    Capital shifting between wallets, neutral flow change. $1.9M 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.

    RotationLow priority Explorer