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Blockchain Transaction Monitoring

Whale Transaction 0x8816a12c8fc5439763fc152f2f2f4801bfad2c880bbfd328d3371cb2b868da0a

$95K FLOKI rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95K
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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
    $95K
    Bybit Deposit 0xd1290ce9f8b2fee43b3d7f83c216d3492fa09c96
    ➔
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90

    Capital shifting between wallets, neutral flow change. $95K FLOKI moved from Bybit Deposit to Bybit: 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