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Blockchain Transaction Monitoring

Whale Transaction 0x7f3029fa8ae0927e5d92e786fc3e742f096a04aa2a154fcacc253e06c042dca7

$416K PEPE distribution from Wintermute: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$416K
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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
    $416K
    Wintermute: Hot Wallet
    ->
    Revolut 3

    Assets split across wallets, possible sell pressure ahead. $416K PEPE moved from Wintermute: Hot Wallet to Revolut 3 on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    DistributionHigh priority Explorer