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Blockchain Transaction Monitoring

Whale Transaction 0x4e1148148daa1178896aaf50b7641c9a150f41c413f51e4fff35686f059e43d7

$100.3K FLOKI rotation from CoinDCX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.3K
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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
    $100.3K
    CoinDCX: Hot Wallet 0x636858d62f2e81deb7fd563621faef1a6a14d6c5
    ➔
    Unknown wallet 0x5a47dec597ea60236693714e24e1b29b0c826830

    Capital shifting between wallets, neutral flow change. $100.3K FLOKI moved from CoinDCX: 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