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Blockchain Transaction Monitoring

Whale Transaction 0x40aabc0a77ac4175b4b580b192268c5867452a23ccf7d014766df20853cc29d0

$37.7K ETHFI rotation from Upbit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.7K
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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
    $37.7K
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8
    ➔
    Binance Deposit 0xffc9f67d542d8f85e5bd89540a42d13690c741f8

    Capital shifting between wallets, neutral flow change. $37.7K ETHFI moved from Upbit: Hot Wallet to Binance 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