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Blockchain Transaction Monitoring

Whale Transaction 0x344bdd7bcc4b9b6a5f3527091e173623824ce316ece5c5097cc07598f45204e1

$44K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44K
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. ETHFI ETH
    $44K
    Upbit Deposit 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76
    ➔
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20

    Capital shifting between wallets, neutral flow change. $44K ETHFI moved from Upbit Deposit 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