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Blockchain Transaction Monitoring

Whale Transaction 0xb4d0a962aca0e8cfc6dc9a7c07fe0983c9ab437ef54afecb9b2c813d30c76f93

$85K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $85K
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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
    $85K
    Upbit Deposit 0xe196eac6007d9138c757dc75edcc63936b8b4e85
    ➔
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20

    Capital shifting between wallets, neutral flow change. $85K ETHFI 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