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Blockchain Transaction Monitoring

Whale Transaction 0xcbf042224a0ad7abcdae471f850628b8eb72f60395efe01e4e7fb08a2ebbaf75

$34.7K FLOKI rotation from Bitvavo: Hot 3 to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.7K
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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
    $34.7K
    Bitvavo: Hot 3
    ➔
    Wintermute: Binance Deposit

    Capital shifting between wallets, neutral flow change. $34.7K FLOKI moved from Bitvavo: Hot 3 to Wintermute: Binance Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer