Blockchain Transaction Monitoring

Whale Transaction 0x35c2002da1d66bbd27a96d939531f5cca136b42b78d115f09b7985a7f64b4f68

$491.2K PEPE exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $491.2K
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
    $491.2K

    Funds sent to exchange, higher sell or hedge risk. $491.2K PEPE moved to Binance 14 from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer