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Blockchain Transaction Monitoring

Whale Transaction 0x70f36c6ccaa0554cb63ef7b301c9b9c9d5be80e9dc691d54301c353bf05d174b

$59.6K ETHFI rotation from Gate: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.6K
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. ETHFI ETH
    $59.6K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Upbit Deposit 0xf87f32c8b5cafe78156e93a1ec693b55ec635a41

    Capital shifting between wallets, neutral flow change. $59.6K ETHFI moved from Gate: Hot Wallet to Upbit 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