Blockchain Transaction Monitoring

Whale Transaction 0xccc5821a31aee416f51c74e7c518aba92817d87961aece7b3f1072965b21b4be

$698.8K PEPE rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$698.8K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPEETH
    $698.8K

    Capital shifting between wallets, neutral flow change. $698.8K PEPE moved from Bithumb Deposit to Bithumb: Hot Wallet 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