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Blockchain Transaction Monitoring

Whale Transaction 0x3a6905e9debd52d651c7344bbd2f148abc5b0c170fd5179727fd423a8753b5b1

$32.3K FLOKI rotation from Coinbase: Hot Wallet to Wintermute: Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.3K
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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
    $32.3K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15

    Capital shifting between wallets, neutral flow change. $32.3K FLOKI moved from Coinbase: Hot Wallet to Wintermute: 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