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Blockchain Transaction Monitoring

Whale Transaction 0x8d3855f3b7cf0956984fb6e146b33a72a98c97d232a6a50abe3073e5bc14a5de

$148.6K ENS rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.6K
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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. ENS ETH
    $148.6K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ➔
    Upbit: Hot Wallet 0x6d9ef51cf48f5affd5531bd471b61ae4860c59be

    Capital shifting between wallets, neutral flow change. $148.6K ENS 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