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Blockchain Transaction Monitoring

Whale Transaction 0x1afdc6e879b6b26f9f6f8f350271ff5437a1ebeb1201a10000393c09939f3d2e

$28.5K ETHFI rotation from Upbit: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.5K
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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. ETHFI ETH
    $28.5K
    Upbit: Hot Wallet
    ➔
    Bybit Deposit

    Capital shifting between wallets, neutral flow change. $28.5K ETHFI moved from Upbit: Hot Wallet to Bybit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer