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Blockchain Transaction Monitoring

Whale Transaction 0x94fef9c73312b164496e3bee03aea5057236f4b9f78a72d33c35841e11f4b932

$152.9K WLD rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.9K
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
    $152.9K
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698
    ➔
    Upbit: Hot Wallet 0xe445a5c830c7b080c716919cc42a546c755e6ee0

    Capital shifting between wallets, neutral flow change. $152.9K 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