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Blockchain Transaction Monitoring

Whale Transaction 0x5663233d508c4f4604267d4b5798ee51356c58105ec25ce8eaf87a93ec0041f6

$33.1K ETHFI rotation from Upbit: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.1K
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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
    $33.1K
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400
    ➔
    Bybit Deposit 0xdbd44969c57d4fd18adb7c3ee1e11bec1429b740

    Capital shifting between wallets, neutral flow change. $33.1K ETHFI moved from Upbit: Hot Wallet to Bybit 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