Blockchain Transaction Monitoring

Whale Transaction 0x3e960ceded1ebe7167fe9a4fbc2c1f682cb7e6b20869c6cdf18ada2e489e9e6e

$234.1K PEPE exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $234.1K
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
    $234.1K

    Funds leaving exchange, possible accumulation or long-term hold. $234.1K PEPE moved from Upbit Deposit to an unlabeled destination 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.

    Exchange outflow High priority Explorer