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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
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. SHIB ETH
    $295K
    Upbit: SHIB 0x02e2201576fbbefb52812f2ee7f08eb4774b481e
    ➔
    Upbit: Hot Wallet 0x769f5118cea6eed60dce994cf1e85db7b75ae14a

    Capital shifting between wallets, neutral flow change. $295K SHIB moved from Upbit: SHIB 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