Blockchain Transaction Monitoring

Whale Transaction 0x236d946902df67f9a4e3b333b8a3105e736dba5781e8c6125a09686f4280a68e

$40K ETHFI rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40K
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
    $40K

    Capital shifting between wallets, neutral flow change. $40K ETHFI moved from Upbit: Hot Wallet to Upbit: Hot Wallet 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