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Blockchain Transaction Monitoring

Whale Transaction 0x921aae39048f162e4231bb457f7e4ac1c4cb5f5b63b2374ecaa51566e22c35b4

$197.3K PEPE exchange inflow from Unknown wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $197.3K
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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. PEPE ETH
    $197.3K
    Unknown wallet 0x0084dfd7202e5f5c0c8be83503a492837ca3e95e
    ->
    Bithumb: Hot Wallet 0xc671b05671a7cd3080c6ceae79d284bdde0ef271

    Funds sent to exchange, higher sell or hedge risk. $197.3K PEPE moved to Bithumb: Hot Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer