Blockchain Transaction Monitoring

Whale Transaction 0x102480c9767127aa6bba9cfddbc0217ed1c4e23bdae68a492ab578cdc57a09f5

$98K ETHFI exchange inflow from Unknown wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98K
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
    $98K

    Funds sent to exchange, higher sell or hedge risk. $98K ETHFI moved to Upbit Deposit from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer