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Blockchain Transaction Monitoring

Whale Transaction 0x3f668a602bd858454b1c8da0e4d441953c0d648c5d1173fe238b201911bebc05

$44.7K FLOKI rotation from BtcTurk Deposit to BtcTurk: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.7K
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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
    $44.7K
    BtcTurk Deposit 0xda90fb313475715f4391b253548526a787222bf7
    ➔
    BtcTurk: Hot Wallet 0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef

    Capital shifting between wallets, neutral flow change. $44.7K FLOKI moved from BtcTurk Deposit to BtcTurk: 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