Blockchain Transaction Monitoring

Whale Transaction 0xdce89fd267dbebc34f12f9f81e49c50631cf9eabff2f99a4b066f7496d163e9a

$231K PEPE rotation from Kraken: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $231K
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
    $231K

    Capital shifting between wallets, neutral flow change. $231K PEPE moved from Kraken: Hot Wallet to Revolut 3 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