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Blockchain Transaction Monitoring

Whale Transaction 0x275fd0feff423921eec8faddf45c2a810fdcdc2c8d992b1f850e9747981081fa

$132.5K POL rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $132.5K
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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. POL ETH
    $132.5K
    Upbit: Hot Wallet 0x4c569c1e541a19132ac893748e0ad54c7c989ff4
    ➔
    Upbit: Hot Wallet 0x09ab6ccead1da17a8674b1a8d3fee8c8c7323c9c

    Capital shifting between wallets, neutral flow change. $132.5K POL moved from Upbit: Hot Wallet 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