OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc92da5675cd138399f68cf20d53c938ad4285a66c509b83cc98313de0de4ae44

$308K PEPE rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $308K
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
    $308K
    Bithumb: Hot Wallet 0xc671b05671a7cd3080c6ceae79d284bdde0ef271
    ->
    Bithumb: Hot Wallet 0xf3d8f38c01af8a7506fcf771bb04bae3365adc2c

    Capital shifting between wallets, neutral flow change. $308K PEPE moved from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer