OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4038b8c38ee87b284af32d574f6ee39d42370342cc0e7f59bca929306814d891

$177.9K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $177.9K
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. PEPE ETH
    $177.9K
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6
    ->
    Revolut 3 0x9b0c45d46d386cedd98873168c36efd0dcba8d46

    Capital shifting between wallets, neutral flow change. $177.9K PEPE moved from Kraken: Hot Wallet to Revolut 3 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer