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Blockchain Transaction Monitoring

Whale Transaction 0x36a2398262621dbe60596c7cc6bd46a551915e18ea25ef192bfa8158d397459f

$184K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $184K
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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
    $184K
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698
    ➔
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Capital shifting between wallets, neutral flow change. $184K 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