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Blockchain Transaction Monitoring

Whale Transaction 0x109d78325902ef4c07791679efd5b965e20067a131fe2d49fb3802880709b27b

$109.3K POL rotation from Upbit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $109.3K
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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. POL ETH
    $109.3K
    Upbit 0x255da6ef3fba4aca78288a0241d1c1e934f0f530
    ➔
    Upbit: Hot Wallet 0x09ab6ccead1da17a8674b1a8d3fee8c8c7323c9c

    Capital shifting between wallets, neutral flow change. $109.3K POL moved from Upbit 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