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Blockchain Transaction Monitoring

Whale Transaction 0xbca1e6bf0caeb3137067b815d6e66dbb4cf6d745779f48d8964b94c6e9ab60e5

$61K ETHFI rotation from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61K
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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
    $61K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d

    Capital shifting between wallets, neutral flow change. $61K ETHFI moved from OKX: Hot Wallet to OKX: 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