Blockchain Transaction Monitoring

Whale Transaction 0xe0f389989368550a3f1f13f319cd3a985dba5a09f319d3abc3a1f56452101d2c

$181.7K PEPE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$181.7K
Transfers in transaction

Whale Transfer cards

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

  1. PEPEETH
    $181.7K

    Capital shifting between wallets, neutral flow change. $181.7K PEPE moved from Kraken Deposit to Kraken: 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