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Blockchain Transaction Monitoring

Whale Transaction 0x7677c468e4a0de8884e7b14928702edffa51f80f071d8d9890ccb08a7a4a7cd5

$170.6K SHIB rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $170.6K
Open in Explorer Track Whale Transactions
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
    $170.6K
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ➔
    Bithumb: Hot Wallet 0xa7060aece919e4b7d9928b8418a9d30731471fa9

    Capital shifting between wallets, neutral flow change. $170.6K SHIB moved from Bithumb Deposit to Bithumb: 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