Get started
Blockchain Transaction Monitoring

Whale Transaction 0x328b7d9a823b6c657858273cb435d60d38930cf0403f5c5296e75dd52cc7d783

$108.2K SHIB rotation from Upbit: Hot Wallet to Upbit: SHIB on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $108.2K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. SHIB ETH
    $108.2K
    Upbit: Hot Wallet 0xdcd2eedf0470bd7c1fcd3a7dd0872faf16754f5c
    ➔
    Upbit: SHIB 0x02e2201576fbbefb52812f2ee7f08eb4774b481e

    Capital shifting between wallets, neutral flow change. $108.2K SHIB moved from Upbit: Hot Wallet to Upbit: SHIB 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