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Blockchain Transaction Monitoring

Whale Transaction 0xcb5b5a640a270ca5bc6db25345e90cdcde09b53a24259118fa2a90d3eff33f17

$183.6K PEPE distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $183.6K
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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. PEPE ETH
    $183.6K
    Wintermute: Hot Wallet
    ->
    Binance Deposit

    Assets split across wallets, possible sell pressure ahead. $183.6K PEPE moved from Wintermute: Hot Wallet to Binance Deposit on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer