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Blockchain Transaction Monitoring

Whale Transaction 0xdeebc1f5673f2cc875e67847a5348282d69adb0602397b78b486d78999a4d2b5

$781.5K FLOKI rotation from Bitstamp 2 to Bitstamp: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $781.5K
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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
    $781.5K
    Bitstamp 2 0x1522900b6dafac587d499a862861c0869be6e428
    ➔
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752

    Capital shifting between wallets, neutral flow change. $781.5K FLOKI moved from Bitstamp 2 to Bitstamp: 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