Blockchain Transaction Monitoring

Whale Transaction 0x28f3f897882ed87932d1fc9ee0a06a76535f6d0980f4b1fce36096f4d74de8f6

$305.2K WLFI rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $305.2K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLFI ETH
    $305.2K

    Capital shifting between wallets, neutral flow change. $305.2K WLFI moved from Upbit: Cold 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