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Blockchain Transaction Monitoring

Whale Transaction 0x42759a53e113b0df64cb4ad0b739852b559d9a4bb97f07f23efc01710cb2e5e1

$44.9K ETHFI rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.9K
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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
    $44.9K
    Bybit: Hot Wallet
    ➔
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $44.9K ETHFI moved from Bybit: 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