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Blockchain Transaction Monitoring

Whale Transaction 0x72a7ba9e4604f6975f616ba9f77003c9bd1db962dc4ea4022bea005a398c52ec

$226.1K SHIB rotation from Crypto.com: Hot Wallet to Crypto.com 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $226.1K
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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
    $226.1K
    Crypto.com: Hot Wallet
    ➔
    Crypto.com 2

    Capital shifting between wallets, neutral flow change. $226.1K SHIB moved from Crypto.com: Hot Wallet to Crypto.com 2 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