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Blockchain Transaction Monitoring

Whale Transaction 0x7fe0c226989c6893c1b1547bee4506b4051d608521c215de0f11962440d0a0ca

$80.2K FLOKI rotation from BitGo: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $80.2K
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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
    $80.2K
    BitGo: Hot Wallet 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
    ➔
    Unknown wallet 0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54c

    Capital shifting between wallets, neutral flow change. $80.2K FLOKI moved from BitGo: 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