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Blockchain Transaction Monitoring

Whale Transaction 0x03defc9163cf320cf5ef0e4a783491600f53ee897d42d560be7678ba43ed7a01

$841.4K SHIB rotation from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $841.4K
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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. SHIB ETH
    $841.4K
    OKX: Hot Wallet 0xb0a27099582833c0cb8c7a0565759ff145113d64
    ➔
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d

    Capital shifting between wallets, neutral flow change. $841.4K SHIB moved from OKX: Hot Wallet to OKX: 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