Blockchain Transaction Monitoring

Whale Transaction 0xde553fdd00c3270a8d6a2d0d9c16395abeb9f689a61066bd94a89d868d788df4

$98K ETHFI exchange inflow from Unknown wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98K
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
    $98K

    Funds sent to exchange, higher sell or hedge risk. $98K ETHFI moved to Upbit Deposit from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer