Blockchain Transaction Monitoring

Whale Transaction 0xc98fe87fc69932fd24c7de12bfe865149e4387c1ac7d1e4744d28f98dd07ab99

$1M PEPE rotation from Robinhood: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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
    $1M

    Capital shifting between wallets, neutral flow change. $1M PEPE moved from Robinhood: Hot Wallet to an unlabeled destination 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