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Blockchain Transaction Monitoring

Whale Transaction 0x4f9ae1be726dc730a61116820c6a1c91789b108c153436f0d003610d66d3e7a5

$86.8K SHIB rotation from Upbit: Hot Wallet to Upbit: SHIB on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $86.8K
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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. SHIB ETH
    $86.8K
    Upbit: Hot Wallet 0xd22b831bd2044f29a4fb36b33f333ec5f08e756d
    ➔
    Upbit: SHIB 0x02e2201576fbbefb52812f2ee7f08eb4774b481e

    Capital shifting between wallets, neutral flow change. $86.8K SHIB moved from Upbit: Hot Wallet to Upbit: SHIB 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