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
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

    Capital shifting between wallets, neutral flow change. $221.3K PEPE moved from Revolut 3 to Kraken Deposit 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