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Blockchain Transaction Monitoring

Whale Transaction 0x4b9e6b81df14e264f52697db20831d68932f2acab31e9c810746beb573e04f09

$33.2K ETHFI rotation from Upbit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.2K
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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. ETHFI ETH
    $33.2K
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400
    ➔
    Binance Deposit 0x53078ec3548f2e5797417a5a1d74441b9a3b25c5

    Capital shifting between wallets, neutral flow change. $33.2K 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