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Blockchain Transaction Monitoring

Whale Transaction 0x30f09a29c0e01c49b057e833e50a669940730fe6e806d2ba73aa66026911b631

$31.4K ETHFI rotation from Upbit: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.4K
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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
    $31.4K
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8
    ➔
    Bybit Deposit 0x91c68c4b63bb852cd4357b8940dbe3edcab757c2

    Capital shifting between wallets, neutral flow change. $31.4K ETHFI moved from Upbit: Hot Wallet to Bybit 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