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Blockchain Transaction Monitoring

Whale Transaction 0x0551b9b696422f3f09f66ec2c71abcc21bdf9789a279336ce7d034ed22fff814

$106.5K WLD rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $106.5K
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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. WLD ETH
    $106.5K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ➔
    Upbit: Hot Wallet 0xe445a5c830c7b080c716919cc42a546c755e6ee0

    Capital shifting between wallets, neutral flow change. $106.5K WLD 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