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Blockchain Transaction Monitoring

Whale Transaction 0xe394d8053535ab0f6f9fbb35acd680fc475875a9967b4a5d24252898c60fa9d5

$89.8K ENS rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89.8K
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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. ENS ETH
    $89.8K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Upbit Deposit 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5

    Capital shifting between wallets, neutral flow change. $89.8K ENS moved from Bybit: 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