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Blockchain Transaction Monitoring

Whale Transaction 0x765532a5a2a8d44f4ab1518e3ec5e81cd5c41be6d9965d6df4649adc49680100

$41.3K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $41.3K
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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
    $41.3K
    Upbit Deposit 0xb489743cc9213231b8edac1d955e9dc98e82080b
    ➔
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Capital shifting between wallets, neutral flow change. $41.3K ETHFI 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