OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4b3b1ff757b40d6031594197d3575b40f28ff67e10f48428b4cb38a3f4c3b9d6

$300.9K PEPE rotation from BtcTurk: Hot Wallet to BtcTurk: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $300.9K
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
    $300.9K
    BtcTurk: Hot Wallet
    ->
    BtcTurk: Hot Wallet

    Capital shifting between wallets, neutral flow change. $300.9K PEPE moved from BtcTurk: Hot Wallet to BtcTurk: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer