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Blockchain Transaction Monitoring

Whale Transaction 0x38a3f225a78d6d119af0dcd310e640fe31f7833e7e15bc89959d8b9dd043b3ca

$56.2K ETHFI rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.2K
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. ETHFI ETH
    $56.2K
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90
    ➔
    Upbit Deposit 0x9ec4ae62e1afdc886555db443eaffa775ca66847

    Capital shifting between wallets, neutral flow change. $56.2K ETHFI moved from Bybit: Hot Wallet to Upbit 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