Blockchain Transaction Monitoring

Whale Transaction 1afeb3d2c9918b656cad6ec00af6e16596f15bae32088a6564095d6fdc82e9c0

$2.9M TRX rotation from OKX: Cold Wallet to OKX: Hot Wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2.9M
Transfers in transaction

Whale Transfer cards

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

  1. TRX TRX
    $2.9M

    Capital shifting between wallets, neutral flow change. $2.9M TRX moved from OKX: Cold Wallet to OKX: Hot Wallet on Tron. 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