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Blockchain Transaction Monitoring

Whale Transaction 0xbb87dc00550913319b44d67585299f20366094bf4bfe6bbdb7be0457509395a3

$59.9K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.9K
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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
    $59.9K
    Upbit Deposit 0x4ecca4d8ca05e02e6c5dd9087d29fbbf39e8b90c
    ➔
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Capital shifting between wallets, neutral flow change. $59.9K 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