Blockchain Transaction Monitoring

Whale Transaction 0xd7c8ddcf9553b4c72d5294deab8917f89e268101ed53d49e09e9bcec5a137dd1

$365.7K PEPE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $365.7K
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
    $365.7K

    Funds leaving exchange, possible accumulation or long-term hold. $365.7K PEPE moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer