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Blockchain Transaction Monitoring

Whale Transaction 0xbcd643872ad95ba40d89c9cbfd2a383b8aeb61f07df5e33c0c592a479d885a59

$40.5K ETHFI rotation from OKX Deposit to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.5K
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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. ETHFI ETH
    $40.5K
    OKX Deposit 0x7cb4777e8d78132077d63bd49f192ed4ced04c17
    ➔
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe

    Capital shifting between wallets, neutral flow change. $40.5K ETHFI moved from OKX Deposit 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