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Blockchain Transaction Monitoring

Whale Transaction 0xcc65aa254f4d4732afcbb853f8673846eb7d005094f8bc6c674b88eff1deb1bf

$2.8M ETHFI rotation from Binance: Hot Wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.8M
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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. ETHFI ETH
    $2.8M
    Binance: Hot Wallet 0xf977814e90da44bfa03b6295a0616a897441acec
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $2.8M ETHFI moved from Binance: Hot Wallet to Binance: 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