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Blockchain Transaction Monitoring

Whale Transaction 0x2a5dfb47414df1373b6a93ca33254a2979ddb5fbdc292f1ef74bb31e1c3da1f2

$43.9K ETHFI rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $43.9K
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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
    $43.9K
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8
    ➔
    Upbit Deposit 0xe196eac6007d9138c757dc75edcc63936b8b4e85

    Capital shifting between wallets, neutral flow change. $43.9K ETHFI moved from Upbit: Hot Wallet 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