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Blockchain Transaction Monitoring

Whale Transaction 0xc96c2ce44a27317e11ebf21174dbd0755f642cedc09300f78eefcbd7b2582e1b

$70.1M ETH rotation from OKX 155 to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70.1M
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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. ETH ETH
    $70.1M
    OKX 155 0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e
    ➔
    OKX: Hot Wallet 0xb0a27099582833c0cb8c7a0565759ff145113d64

    Capital shifting between wallets, neutral flow change. $70.1M ETH moved from OKX 155 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