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Blockchain Transaction Monitoring

Whale Transaction 0x374a0f3f5b807b9683492074e18de335c06e09d00959390ed7f76532813fe2fd

$442.6K SHIB rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $442.6K
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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. SHIB ETH
    $442.6K
    Upbit: Hot Wallet 0x769f5118cea6eed60dce994cf1e85db7b75ae14a
    ➔
    Upbit: Hot Wallet 0xf9cfc1c91a5931b84dbbad3c24750cacb749c18a

    Capital shifting between wallets, neutral flow change. $442.6K SHIB moved from Upbit: Hot 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