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Blockchain Transaction Monitoring

Whale Transaction 0xd7b5aeb5e10b3d77cd9d758709dc43286a685f922978633dd83e68cfb45c0109

$295K SHIB rotation from Upbit: SHIB to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $295K
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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. SHIB ETH
    $295K
    Upbit: SHIB
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $295K SHIB moved from Upbit: SHIB to Upbit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer