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Blockchain Transaction Monitoring

Whale Transaction 0xe5428362f19ffa6f9859394c074e465265fc16171404f480dec6d628e9bb65f9

$41.8K ETHFI rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $41.8K
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
    $41.8K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Gate Deposit 0xba1b0fb387bcf317b7b1eb0d7040128f76e14792

    Capital shifting between wallets, neutral flow change. $41.8K ETHFI moved from Upbit: Hot Wallet to Gate 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