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Blockchain Transaction Monitoring

Whale Transaction 0x1ed5ea094a0937270bdb8008c3f592065cb10bc3812e73fa32a1ba86fa063828

$39.9K ETHFI rotation from Upbit: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.9K
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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
    $39.9K
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8
    ➔
    Bybit Deposit 0x2fe0432901d2b63d8c6a35a5d6e6216ceb9adb13

    Capital shifting between wallets, neutral flow change. $39.9K 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