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Blockchain Transaction Monitoring

Whale Transaction 0xe3d75ecedb2f670f7a2a634ae45e829c22a5e5fa17c71214291e73ec940d73d9

$25.1M LINK rotation from Binance: Cold Wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.1M
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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. LINK ETH
    $25.1M
    Binance: Cold Wallet 0x5a52e96bacdabb82fd05763e25335261b270efcb
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $25.1M LINK moved from Binance: Cold 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