OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5d370d639a12d15a814c919121e7afda57267fce24aed5106ec3fb2a2d6467f6

$221.3K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $221.3K
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
    $221.3K
    Revolut 3
    ->
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $221.3K 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.

    Rotation Low priority Explorer