Blockchain Transaction Monitoring

Whale Transaction 0xde748c1030ce46cd22fd26bc249154c13a304539f914ce2c67a3d0519c4e4542

$2M XAUT rotation from Abraxas Capital Mgmt (Heka Funds) to Abraxas Capital Mgmt (Heka Funds): Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. XAUT ETH
    $2M
    Abraxas Capital Mgmt (Heka Funds) 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
    Abraxas Capital Mgmt (Heka Funds): Bitfinex Deposit 0x7c717d89bc11bab4a69875f6b553bd5804a29459

    Capital shifting between wallets, neutral flow change. $2M XAUT moved from Abraxas Capital Mgmt (Heka Funds) to Abraxas Capital Mgmt (Heka Funds): Bitfinex 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