OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x382e30efa7c4e18ce778643f6796d6519e04fe1cd86e8b9d1979620e778941f8

$203.8K PEPE accumulation from Binance 16 to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$203.8K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. PEPEETH
    $203.8K
    Binance 16
    ->
    Wintermute: Market Maker

    Assets consolidated in wallets, potential long-term accumulation signal. $203.8K PEPE moved from Binance 16 to Wintermute: Market Maker on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    AccumulationHigh priority Explorer