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Blockchain Transaction Monitoring

Whale Transaction 0x763e24de7822d153dc4294bd3e3539dc1654f58ff3d36061afab3dc1845545bb

$401.3K DEXE rotation from Binance: Hot Wallet to Binance 16 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $401.3K
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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. DEXE ETH
    $401.3K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d

    Capital shifting between wallets, neutral flow change. $401.3K DEXE moved from Binance: Hot Wallet to Binance 16 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