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Blockchain Transaction Monitoring

Whale Transaction 0x5c3c2a199b02c0b095110eb59c45de78d8a8fafd44e24eeb03d5ff9f50daee95

$183.2K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$183.2K
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Transfers in transaction

Whale Transfer cards

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

  1. PEPEETH
    $183.2K
    Revolut 3
    ->
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $183.2K PEPE moved from Revolut 3 to Kraken Deposit 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