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Blockchain Transaction Monitoring

Whale Transaction 0x07cb3ec738bd17423d66cf6c5831d979bd51dbc3964187500b7d9d9ed36ed00a

$34.8M ETH rotation from Binance: Internal to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.8M
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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. ETH ETH
    $34.8M
    Binance: Internal 0xe69f81b825d7dc31ee9becef4dbeab5cf30e3abb
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $34.8M ETH moved from Binance: Internal to Binance: 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