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Blockchain Transaction Monitoring

Whale Transaction 0x9b06cf8f61846b5d51387be11efe9cc3a105d9888e3321bc838a4eeb7ab48900

$44K ETHFI rotation from MEXC: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44K
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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. ETHFI ETH
    $44K
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e
    ➔
    Binance Deposit 0xb46a0f71fded6ceb00b1c9278e0ac7e22c242df5

    Capital shifting between wallets, neutral flow change. $44K ETHFI moved from MEXC: Hot Wallet to 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