Blockchain Transaction Monitoring

Whale Transaction 0x43e01217b0a5df402827cc8facf19c4ed4e0a5a5462718ecadec646a1429b7cc

$389.8K PEPE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$389.8K
Transfers in transaction

Whale Transfer cards

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

  1. PEPEETH
    $389.8K

    Funds leaving exchange, possible accumulation or long-term hold. $389.8K PEPE moved from Upbit: Hot Wallet 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 outflowHigh priority Explorer