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Blockchain Transaction Monitoring

Whale Transaction 0x3d0fe9a922e96eaa7c24e16246f6d5115152c9de6a480871d0f0ddd2c539e6cd

$28.8M ETH rotation from Binance: Hot Wallet to Binance 20 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.8M
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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. ETH ETH
    $28.8M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 20 0x4976a4a02f38326660d17bf34b431dc6e2eb2327

    Capital shifting between wallets, neutral flow change. $28.8M ETH moved from Binance: Hot Wallet to Binance 20 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