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Blockchain Transaction Monitoring

Whale Transaction 0xcc6e28bce8fcba6aa75ca5899cbcc04392da440bcaf08e0d5f60cf156b0665d0

$3M DEXE rotation from Binance: Hot Wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3M
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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. DEXE ETH
    $3M
    Binance: Hot Wallet 0xf977814e90da44bfa03b6295a0616a897441acec
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $3M DEXE 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