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Blockchain Transaction Monitoring

Whale Transaction 0xe626fd4b8ef25b05fd9aa56e0790a47060d2b7578440f345662d169403adab84

$92.4K SHIB rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $92.4K
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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. SHIB ETH
    $92.4K
    Upbit Deposit
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $92.4K SHIB moved from Upbit Deposit to Upbit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer