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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
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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
    $60.3K
    Upbit Deposit 0x73d5dff3fe6846b53dd4e275c565c338309002bb
    ➔
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Capital shifting between wallets, neutral flow change. $60.3K 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