Blockchain Transaction Monitoring

Whale Transaction 0x8d2a3bf8054c72abe07624948d48780db45a35350845390e1b04dbffa3ab4d60

$220.3K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $220.3K
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
    $220.3K

    Capital shifting between wallets, neutral flow change. $220.3K PEPE moved from Kraken: Hot Wallet to Revolut 3 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