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Blockchain Transaction Monitoring

Whale Transaction 0xaaf62170cd364b7f5f9056fd6306eeef838915aad66729fd1c199600d1f4b98f

$108.5K ETHFI rotation from Binance: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $108.5K
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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
    $108.5K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698

    Capital shifting between wallets, neutral flow change. $108.5K ETHFI moved from Binance: 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