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Blockchain Transaction Monitoring

Whale Transaction 0x3b7d27b25501fa9ea56ac101013535263e66a7c02af9a3badbbb93f4afd2c124

$38K ETHFI rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38K
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
    $38K
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400
    ➔
    Gate Deposit 0xba1b0fb387bcf317b7b1eb0d7040128f76e14792

    Capital shifting between wallets, neutral flow change. $38K ETHFI moved from Upbit: Hot Wallet to Gate 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