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Blockchain Transaction Monitoring

Whale Transaction 0x628b7975f00d369d65ffba86ce56271c9283fa99728aebe8a975b40c9cd0cbd3

$344.9K SHIB rotation from Binance: Hot Wallet to Binance 15 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $344.9K
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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. SHIB ETH
    $344.9K
    Binance: Hot Wallet
    ➔
    Binance 15

    Capital shifting between wallets, neutral flow change. $344.9K SHIB moved from Binance: Hot Wallet to Binance 15 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