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Blockchain Transaction Monitoring

Whale Transaction 0x3ec4306974c384fb482a2acd37905d2682b4821e94916c90705b5dd3a7105669

$38.6K ETHFI rotation from Binance: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.6K
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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. ETHFI ETH
    $38.6K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Upbit Deposit 0x9ec4ae62e1afdc886555db443eaffa775ca66847

    Capital shifting between wallets, neutral flow change. $38.6K ETHFI 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