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Blockchain Transaction Monitoring

Whale Transaction 0xca8df0da980be99683b31f86cfc4eec2ebc145ddfc03ca3c4166757567d864b4

$44.6K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.6K
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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
    $44.6K
    Upbit Deposit 0xf24da745a96673e4c69a644e52305b130e2a42cb
    ➔
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Capital shifting between wallets, neutral flow change. $44.6K 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