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Blockchain Transaction Monitoring

Whale Transaction 0x1dd27f2a6c6e06b9522f0908082ec7866d493299e6ff95974be47caa7ab2e72a

$35K ETHFI rotation from Upbit: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35K
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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
    $35K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Bybit Deposit 0x68e523302f22abb537b1c8b5674d0f624ef3cfa2

    Capital shifting between wallets, neutral flow change. $35K ETHFI moved from Upbit: Hot Wallet to Bybit Deposit 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