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Blockchain Transaction Monitoring

Whale Transaction 0xe9a561ed32cb922ab486b08cd583442b3ee159bb11bee5080427231dd12ba9c8

$97.4K WLD rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.4K
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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. WLD ETH
    $97.4K
    Bybit: Hot Wallet 0xf89d7b9c864f589bbf53a82105107622b35eaa40
    ➔
    Upbit Deposit 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5

    Capital shifting between wallets, neutral flow change. $97.4K WLD 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