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Blockchain Transaction Monitoring

Whale Transaction 0x2d91312900b7c89e73664995aa0c305ce8bf7f9e5934c88b4958d33b50f9f949

$958K ENS rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $958K
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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. ENS ETH
    $958K
    Upbit: Cold Wallet 0x245445940b317e509002eb682e03f4429184059d
    ➔
    Upbit: Hot Wallet 0x371380f3bd8bd28ef237be7f4ede1c4c9462fe96

    Capital shifting between wallets, neutral flow change. $958K ENS 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