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Blockchain Transaction Monitoring

Whale Transaction 0xbcc1087e99f77341319e42d8a4e8038e8c4931d4e1cc8331305b5c8c9c701fe2

$196.7K WLD rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $196.7K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLD ETH
    $196.7K
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698
    ➔
    Upbit: Hot Wallet 0xd30da95d2c8142e3781f39aca189208e5e35da5e

    Capital shifting between wallets, neutral flow change. $196.7K WLD 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