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Blockchain Transaction Monitoring

Whale Transaction 0xc0ec067ab161da67ad2e207d90ca85446483909eab949aa1bf7c43870ef60b29

$743.4K SHIB rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $743.4K
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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
    $743.4K
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ➔
    Bithumb: Hot Wallet 0x77fe608f8eff54ef0299c99c19f8d45d6ee23626

    Capital shifting between wallets, neutral flow change. $743.4K SHIB moved from Bithumb Deposit to Bithumb: 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