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Blockchain Transaction Monitoring

Whale Transaction 0xa93c82ad313f092f074764f50991eb3114d91d7d1159676d89744b39825dee48

$87.2K POL rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $87.2K
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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. POL ETH
    $87.2K
    Upbit: Hot Wallet 0x09ab6ccead1da17a8674b1a8d3fee8c8c7323c9c
    ➔
    Upbit: Hot Wallet 0xc7a89c2d51a18dd5691e885a98f4051577d1866a

    Capital shifting between wallets, neutral flow change. $87.2K POL moved from Upbit: Hot Wallet 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