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Blockchain Transaction Monitoring

Whale Transaction 0xf7ce5ef49ee95e16590fb3013c753ac6b1bd58a61a5f2bc327eb3c3d8f011a0c

$176.7K PEPE rotation from Revolut 3 to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$176.7K
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Transfers in transaction

Whale Transfer cards

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

  1. PEPEETH
    $176.7K
    Revolut 3
    ->
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $176.7K PEPE moved from Revolut 3 to Kraken Deposit 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