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Blockchain Transaction Monitoring

Whale Transaction 0x25b787a5650d870f7bb423ceee3cd839c1aad08645802b41667cc2ec301500df

$43.4K ETHFI rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $43.4K
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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
    $43.4K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Upbit Deposit 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76

    Capital shifting between wallets, neutral flow change. $43.4K ETHFI moved from Binance 15 to Upbit 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