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Blockchain Transaction Monitoring

Whale Transaction 0x144f04b2d4f80cbc0273c6e94e530c4c7002a65ca700621a11b24dae0aea9d7a

$37.4K ETHFI rotation from Binance: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.4K
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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. ETHFI ETH
    $37.4K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Kraken Deposit 0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f

    Capital shifting between wallets, neutral flow change. $37.4K ETHFI moved from Binance: Hot Wallet to Kraken Deposit 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