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Blockchain Transaction Monitoring

Whale Transaction 0x9cb001c74049349726e7d5741433058b2089ef0934109da743bfd2757fb8ff2c

$88.9K ETHFI rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $88.9K
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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
    $88.9K
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90
    ➔
    Upbit Deposit 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5

    Capital shifting between wallets, neutral flow change. $88.9K ETHFI moved from Bybit: 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