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Blockchain Transaction Monitoring

Whale Transaction 0xb88de25f3c1c5104966806a2a1eda634bcde853c0ca697652678d7b985083cd3

$442.6K SHIB rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $442.6K
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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. SHIB ETH
    $442.6K
    Upbit: Hot Wallet 0x769f5118cea6eed60dce994cf1e85db7b75ae14a
    ➔
    Upbit: Hot Wallet 0xd3c56027ea70f290663b947256508fbb90d88e54

    Capital shifting between wallets, neutral flow change. $442.6K SHIB 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