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Blockchain Transaction Monitoring

Whale Transaction 0x02cdefdf2c9029ac0dfb556306a2c8cf3086029ac163c917af4bd52c0873c51d

$120.5K SHIB rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $120.5K
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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. SHIB ETH
    $120.5K
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698
    ➔
    Upbit: Hot Wallet 0xf9cfc1c91a5931b84dbbad3c24750cacb749c18a

    Capital shifting between wallets, neutral flow change. $120.5K SHIB moved from Upbit Deposit to Upbit: 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