Blockchain Transaction Monitoring

Whale Transaction 0x0c9b1c7cc6830c95db10cf0f67061a2a36776df7974463f577ff98e33391e59d

$41.9K ETHFI rotation from Upbit: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $41.9K
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
    $41.9K

    Capital shifting between wallets, neutral flow change. $41.9K ETHFI moved from Upbit: Hot Wallet to Bybit 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