Blockchain Transaction Monitoring

Whale Transaction 0x3bfc79ad9c07b6c4be928e28d6c80cba9fafbebe4d98fc964886a2dcec320ad1

$85.4K ETHFI rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $85.4K
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
    $85.4K

    Capital shifting between wallets, neutral flow change. $85.4K ETHFI moved from Upbit: Hot Wallet to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer