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Blockchain Transaction Monitoring

Whale Transaction 0x95f8a0278892978f9dcee55dc9e7747562e05cdb32117f26224fe28eaf12a3f7

$219.5K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $219.5K
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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
    $219.5K
    Kraken: Hot Wallet
    ->
    Revolut 3

    Capital shifting between wallets, neutral flow change. $219.5K PEPE moved from Kraken: Hot Wallet to Revolut 3 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.

    Rotation Low priority Explorer