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Blockchain Transaction Monitoring

Whale Transaction 0x4795b040001111907971743b104db4545e703f5ea80e0515d4c3ee0f415dcd5a

$32.8K ETHFI exchange inflow from Unknown wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.8K
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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
    $32.8K
    Unknown wallet 0x0df83fb6db068d9db2a512c7a307071eac126351
    ➔
    Upbit Deposit 0x8fcfba62e8d81a80ef12456ef3e348b717ad2b0e

    Funds sent to exchange, higher sell or hedge risk. $32.8K ETHFI moved to Upbit Deposit from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer