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Blockchain Transaction Monitoring

Whale Transaction 0x87de08142219198bb74c87fed68a0e0707ba8152906fe588107aa67d84cd8b97

$50.5K FLOKI rotation from Gate: Hot Wallet to BtcTurk Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.5K
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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
    $50.5K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    BtcTurk Deposit 0xa96bbda2a5b5ee58ff5f339afe05ffbe2ed48834

    Capital shifting between wallets, neutral flow change. $50.5K FLOKI moved from Gate: Hot Wallet to BtcTurk Deposit 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