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Blockchain Transaction Monitoring

Whale Transaction 0x0fa617c93cf8132782fabfb143e7d348e68c1b89da7cc5be6c489f0eb6224440

$33.7K ETHFI rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.7K
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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
    $33.7K
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400
    ➔
    Gate Deposit 0x89d52ecf8816ca551c77d2c5f06802a27997b5b8

    Capital shifting between wallets, neutral flow change. $33.7K ETHFI moved from Upbit: Hot Wallet to Gate 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