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Blockchain Transaction Monitoring

Whale Transaction 0x8c9e5bd7ba85247709a9b16464f81e94cb8eb5e6267735a7b15a981bbdfca099

$95.2K ETHFI rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95.2K
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
    $95.2K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Upbit Deposit 0xe196eac6007d9138c757dc75edcc63936b8b4e85

    Capital shifting between wallets, neutral flow change. $95.2K ETHFI moved from Upbit: 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