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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
Open in Explorer Track Whale Transactions
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 0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
    ➔
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4

    Capital shifting between wallets, neutral flow change. $34.7K FLOKI moved from Bitvavo: Hot 3 to Wintermute: Binance Deposit 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