OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xa0549ce2cafb7f34110780089925e7af5dcf94a1eb197633412f1c98c92d6e3a

$623.6K PEPE rotation from Kraken: Hot Wallet to Kraken: Hot Wallet 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $623.6K
Open in Explorer Track Whale Transactions
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
    $623.6K
    Kraken: Hot Wallet
    ->
    Kraken: Hot Wallet 3

    Capital shifting between wallets, neutral flow change. $623.6K PEPE moved from Kraken: Hot Wallet to Kraken: Hot Wallet 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