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Blockchain Transaction Monitoring

Whale Transaction 0x1fa34adf5886720bf402322132f4f5a1daea56338e96cb6c4c7a4fae7c65b453

$75.4K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $75.4K
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
    $75.4K
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8
    ➔
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20

    Capital shifting between wallets, neutral flow change. $75.4K ETHFI 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