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Blockchain Transaction Monitoring

Whale Transaction 0x28616a866d82e205731bb299c03a391c370c68744c900780da8c89d6fe747c1f

$134K FLOKI rotation from BitGo: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $134K
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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
    $134K
    BitGo: Hot Wallet 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
    ➔
    Unknown wallet 0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54c

    Capital shifting between wallets, neutral flow change. $134K FLOKI moved from BitGo: Hot Wallet to an unlabeled destination 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