Blockchain Transaction Monitoring

Whale Transaction 0x4e3b4f43d1492ba1364a12282ec3dfda8174a74103de07da8b2094b6f7a8d645

$224.2K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $224.2K
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
    $224.2K

    Capital shifting between wallets, neutral flow change. $224.2K 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