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Blockchain Transaction Monitoring

Whale Transaction 0x07c0b7df99a3df6ec4d89ba04014a940446e34beb1ce61872b10fd085a3b460a

$33.5K ETHFI rotation from Upbit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.5K
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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. ETHFI ETH
    $33.5K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Binance Deposit 0x53078ec3548f2e5797417a5a1d74441b9a3b25c5

    Capital shifting between wallets, neutral flow change. $33.5K ETHFI moved from Upbit: Hot Wallet to 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