Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc8950cf51c0b80f0e378325cf0ce3e92dfb24878246d3759766377e0b27be0d6

$29.4K ETHFI rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.4K
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. ETHFI ETH
    $29.4K
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8
    ➔
    Gate Deposit 0x0bae208aa1b2a4f163e6c2a50667d83ec41c2c21

    Capital shifting between wallets, neutral flow change. $29.4K ETHFI moved from Upbit: Hot Wallet to Gate Deposit 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