Blockchain Transaction Monitoring

Whale Transaction 0x96adade5785bf021e07797593280a6efb9e621ac36d08ca68ad92aa5d49dc6bd

$117.8K FLOKI rotation from MEV Bot: 0x74d...631 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $433.3K
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
    $117.8K

    Capital shifting between wallets, neutral flow change. $117.8K FLOKI moved from MEV Bot: 0x74d...631 to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. FLOKI ETH
    $117.8K
    1inch Network : Aggregation Router V6
    ->

    Capital shifting between wallets, neutral flow change. $117.8K FLOKI moved from 1inch Network : Aggregation Router V6 to MEV Bot: 0x74d...631 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  3. FLOKI ETH
    $117.8K
    ->
    1inch Network : Aggregation Router V6

    Capital shifting between wallets, neutral flow change. $117.8K FLOKI moved to 1inch Network : Aggregation Router V6 from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  4. FLOKI ETH
    $79.8K

    Capital shifting between wallets, neutral flow change. $79.8K FLOKI moved between unlabeled wallets on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer