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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
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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
    $41.9K
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400
    ➔
    Bybit Deposit 0x2fe0432901d2b63d8c6a35a5d6e6216ceb9adb13

    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