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Blockchain Transaction Monitoring

Whale Transaction 0x1ace308b014e428c71d0338c870c56563205e51f38add4f88a5e080a50ce21a6

$90.5K ENS rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90.5K
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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. ENS ETH
    $90.5K
    Upbit Deposit 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5
    ➔
    Upbit: Hot Wallet 0x371380f3bd8bd28ef237be7f4ede1c4c9462fe96

    Capital shifting between wallets, neutral flow change. $90.5K ENS moved from Upbit Deposit 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