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Blockchain Transaction Monitoring

Whale Transaction 0x1df745cea8f18f314bc5dc4496641d5678e3debcc9841b5b62778d009e302841

$49.9K FLOKI rotation from BitGo Deposit to BitGo: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.9K
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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. FLOKI ETH
    $49.9K
    BitGo Deposit 0xa6c6c0465f5028c7eee3ffa08b79ba9b76ecb3b8
    ➔
    BitGo: Hot Wallet 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8

    Capital shifting between wallets, neutral flow change. $49.9K FLOKI moved from BitGo Deposit to BitGo: 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