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Blockchain Transaction Monitoring

Whale Transaction 0x3dc30fb96aa58730a142586867d2afb8abca6dd7ec33d1c1245b7b27e1b8b13d

$101.2K WLD rotation from Binance: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101.2K
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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. WLD ETH
    $101.2K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Upbit Deposit 0xfd071b7ac2d0b86ea4489b7f5dff1a67af3bb131

    Capital shifting between wallets, neutral flow change. $101.2K WLD moved from Binance: 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