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Blockchain Transaction Monitoring

Whale Transaction 0xb552dbd712712f92e8ad5c71ef41abf454f78b6319e6fd5e61c76dd5e6ae2e38

$179.1K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$179.1K
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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
    $179.1K
    Revolut 3
    ->
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $179.1K PEPE moved from Revolut 3 to Kraken Deposit 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.

    RotationLow priority Explorer