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Blockchain Transaction Monitoring

Whale Transaction 0xd98084b13d34605c6a5b515173dafa2a35734a2aa44c11a1ab85236b0e43039a

$40.2K ETHFI rotation from OKX: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.2K
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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
    $40.2K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63

    Capital shifting between wallets, neutral flow change. $40.2K ETHFI moved from OKX: Hot Wallet to Upbit 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