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Blockchain Transaction Monitoring

Whale Transaction 0x0d9a219050275119d390e7fa5f59b69f3d27780c6f032d421fbff7a49a89dcb0

$658.6K LINK rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $658.6K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LINK ETH
    $658.6K
    Upbit: Cold Wallet 0x0757e27ac1631beeb37eed3270cc6301dd3d57d4
    ➔
    Upbit: Hot Wallet 0x020e3cb2db423994eb70156bb87299f68b7ef11f

    Capital shifting between wallets, neutral flow change. $658.6K LINK moved from Upbit: Cold Wallet 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