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Blockchain Transaction Monitoring

Whale Transaction 0xc75d178b1c9a7f1db461aab615d004c5414b23693ae45bc9c7396055abe2b27d

$1.2M ENS rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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. ENS ETH
    $1.2M
    Upbit: Hot Wallet 0x2edaba8ba7f3c8d61c4b3eb8855887c5f1ceb300
    ➔
    Upbit: Hot Wallet 0xb214f80980da93a6b3a43e97bc6911c0d5f79543

    Capital shifting between wallets, neutral flow change. $1.2M ENS 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