Blockchain Transaction Monitoring

Whale Transaction 0xd5406fce4c7266ec5d2d7a52811196ed5e6b6cc1475be3d50c119a9b4f4940e0

$220.7K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $220.7K
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
    $220.7K

    Capital shifting between wallets, neutral flow change. $220.7K PEPE moved from Kraken Deposit to Kraken: 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