Blockchain Transaction Monitoring

Whale Transaction 0xcbc20b83a825757460df89a032a2ddf2c307e5f32fda56bee29c17ad68b4f5a9

$173.1K FLOKI rotation from Bitstamp: Hot Wallet to Revolut on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $173.1K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FLOKI ETH
    $173.1K

    Capital shifting between wallets, neutral flow change. $173.1K FLOKI moved from Bitstamp: Hot Wallet to Revolut 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