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Blockchain Transaction Monitoring

Whale Transaction 0x07cb7047e1d0e3d357cbb2d5fa553fd4f7c25c09c5eaf96c9e4700be805ccfa2

$145K WLD rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $145K
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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
    $145K
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698
    ➔
    Upbit: Hot Wallet 0xe445a5c830c7b080c716919cc42a546c755e6ee0

    Capital shifting between wallets, neutral flow change. $145K 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