Blockchain Transaction Monitoring

Whale Transaction 0x4d68b8efa015baa2106f8a56a4b08dd45a099b7516c32dcacd273c3966975fdb

$752.4K PEPE rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$752.4K
Transfers in transaction

Whale Transfer cards

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

  1. PEPEETH
    $752.4K

    Capital shifting between wallets, neutral flow change. $752.4K PEPE moved from Upbit: Cold Wallet to Upbit: 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.

    RotationLow priority Explorer