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Blockchain Transaction Monitoring

Whale Transaction 0xf6164c2c5ec733ba37fdfcfe8333de62542743b31b76fb4e1475e42ba1ad0058

$34.6K FLOKI rotation from Bitvavo: Hot 3 to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.6K
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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
    $34.6K
    Bitvavo: Hot 3 0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
    ➔
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4

    Capital shifting between wallets, neutral flow change. $34.6K FLOKI moved from Bitvavo: Hot 3 to Wintermute: Binance 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