Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1431d74318584f8f20596bdb8896f0fd60bc066737764d4b002d99e7b96b3271

$404.3K ETHFI rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $404.3K
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. ETHFI ETH
    $404.3K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Capital shifting between wallets, neutral flow change. $404.3K ETHFI moved from Upbit: Hot 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