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Blockchain Transaction Monitoring

Whale Transaction 0x09d704d9d2227ec76dbbd49e03e79689c7fe1fc47f9baa7741dd82751485caaa

$130.8K ETHFI rotation from Binance: Hot Wallet to Binance 16 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $130.8K
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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. ETHFI ETH
    $130.8K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d

    Capital shifting between wallets, neutral flow change. $130.8K ETHFI moved from Binance: Hot Wallet to Binance 16 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