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Blockchain Transaction Monitoring

Whale Transaction 0x7ce73877c652a004d8196d298ddb1ceabef79da836596d6196c52ac4562b0ed4

$276K PEPE rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$276K
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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
    $276K
    Bithumb: Hot Wallet
    ->
    Bithumb: Hot Wallet

    Capital shifting between wallets, neutral flow change. $276K PEPE moved from Bithumb: Hot Wallet to Bithumb: 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