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Blockchain Transaction Monitoring

Whale Transaction 0x2003148cd3bc8094b0ed2f56a1369096d64982cc5c62d7f73aeb4b6a88ed6588

$258.2K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $258.2K
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
    $258.2K
    Upbit Deposit 0xe196eac6007d9138c757dc75edcc63936b8b4e85
    ➔
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20

    Capital shifting between wallets, neutral flow change. $258.2K 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