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Blockchain Transaction Monitoring

Whale Transaction 0xb801d46e747f8e28429fb8fb052d81c28bef522b59c0bad46c94cd9818c0c598

$416.1K LINK rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $416.1K
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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. LINK ETH
    $416.1K
    Upbit: Cold Wallet 0x0757e27ac1631beeb37eed3270cc6301dd3d57d4
    ➔
    Upbit: Hot Wallet 0x020e3cb2db423994eb70156bb87299f68b7ef11f

    Capital shifting between wallets, neutral flow change. $416.1K LINK moved from Upbit: Cold 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