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Blockchain Transaction Monitoring

Whale Transaction 0xc93a2519a47495872683ca4baa839baf3b4fd36673ce322673bbb737d0bd9228

$340K AAVE rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $340K
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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. AAVE ETH
    $340K
    Upbit: Hot Wallet 0x07a5eb5aac60947f6e0a8302132133b4a9d256cb
    ➔
    Upbit: Hot Wallet 0xe26444c653311b124dfe07b546f57051d3ff4a8a

    Capital shifting between wallets, neutral flow change. $340K AAVE 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