Blockchain Transaction Monitoring

Whale Transaction 0xc708c99efb08c5afe2ced009ce0dc83f4e2a1b55d4b13375a903c0f7e703f5a8

$223.4K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $223.4K
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
    $223.4K

    Capital shifting between wallets, neutral flow change. $223.4K 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