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Blockchain Transaction Monitoring

Whale Transaction 0x3b5de8d8bb23212124bb67e42fed43e62e92b6b98ead3c756994e43d05d5b103

$60.7K FLOKI rotation from BitGo: Hot Wallet to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.7K
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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
    $60.7K
    BitGo: Hot Wallet
    ➔
    Robinhood: Hot Wallet

    Capital shifting between wallets, neutral flow change. $60.7K FLOKI moved from BitGo: Hot Wallet to Robinhood: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer