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Blockchain Transaction Monitoring

Whale Transaction 0x58d3cba8b4040b45ae62065eefa58abd60ef43c45a1f18888c918fa1ed4c2f61

$58.1K ETHFI rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $58.1K
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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
    $58.1K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Capital shifting between wallets, neutral flow change. $58.1K ETHFI moved from Upbit: Hot Wallet to Upbit: Hot Wallet 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