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Blockchain Transaction Monitoring

Whale Transaction 0xdc2465d916e5f4a258b5a80e9d1deb7a47318817a253787870022d87293a9c0a

$68.5K ETHFI rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68.5K
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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
    $68.5K
    Upbit Deposit 0x96586d96e8bafaa2af5ef37dc95958b9b454f208
    ➔
    Upbit: Hot Wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Capital shifting between wallets, neutral flow change. $68.5K 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