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Blockchain Transaction Monitoring

Whale Transaction 0xd1b886460f99bfd673b20185dabef36e86fe5ba2172c7a1db21bd47798e1565c

$108.6K FLOKI rotation from Binance: Hot Wallet to KuCoin Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $108.6K
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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
    $108.6K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    KuCoin Deposit 0x7355f39fb7476775406b14ee58bff93e9df36321

    Capital shifting between wallets, neutral flow change. $108.6K FLOKI moved from Binance: Hot Wallet to KuCoin 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