Blockchain Transaction Monitoring

Whale Transaction 0xc5f1ef65eba79f1ebcd49a82346eb7d0ff2c04ed23df2f1ddea3bfda80badee3

$60.3K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.3K
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
    $60.3K

    Capital shifting between wallets, neutral flow change. $60.3K ETHFI moved from Upbit Deposit to Upbit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer