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Blockchain Transaction Monitoring

Whale Transaction 0x0de5e1d4ee4a4a7b8f12e92ffec062e0733a7cf89d7e5b78af63e839fe1e2443

$60.6K ETHFI rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.6K
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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
    $60.6K
    Upbit: Hot Wallet
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $60.6K ETHFI moved from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer