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Blockchain Transaction Monitoring

Whale Transaction 0x8fecb07ef3ec2f327f8308fbe432b2f74eadb80a303169d6f85eeb1787c49340

$104.3K SHIB rotation from Kraken: Hot Wallet to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $104.3K
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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. SHIB ETH
    $104.3K
    Kraken: Hot Wallet 0x2cc8e4721a001f1921298bc9d894aca13630b0c6
    ➔
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4

    Capital shifting between wallets, neutral flow change. $104.3K SHIB moved from Kraken: Hot Wallet to Wintermute: Binance 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