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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
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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. FLOKI ETH
    $173.1K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46

    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