Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdc2db311108b00b023f1f0555f3376134233223f5705bb13908f34639ab1d959

$404.3K ETHFI rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $404.3K
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. ETHFI ETH
    $404.3K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Upbit: Hot Wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Capital shifting between wallets, neutral flow change. $404.3K ETHFI moved from Upbit: Hot Wallet 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