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Blockchain Transaction Monitoring

Whale Transaction 0x262837dda1cd39ef0a3593e68dcdc271aa236479340effac1fe33b83f4cfd8d0

$38.3K ETHFI rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.3K
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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
    $38.3K
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400
    ➔
    Gate Deposit 0x14ff35127ed0ed54d3082a02d71348d4ca9bcb09

    Capital shifting between wallets, neutral flow change. $38.3K ETHFI moved from Upbit: Hot Wallet to Gate 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