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Blockchain Transaction Monitoring

Whale Transaction 0x638f31f7289e60a050bb6fd236005d88d67c65e327582eb3ea9418c7f523c74c

$99K WLD rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLD ETH
    $99K
    Upbit Deposit 0x96586d96e8bafaa2af5ef37dc95958b9b454f208
    ➔
    Upbit: Hot Wallet 0xe445a5c830c7b080c716919cc42a546c755e6ee0

    Capital shifting between wallets, neutral flow change. $99K WLD moved from Upbit Deposit 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