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Blockchain Transaction Monitoring

Whale Transaction 0xee2b84b7a296f60be2cbb9a03b15089c867ff8ca91a4cd1ff45c829d63128ea8

$149.7K WLD rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.7K
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. WLD ETH
    $149.7K
    Bybit: Hot Wallet 0xad85405cbb1476825b78a021fa9e543bf7937549
    ➔
    Upbit Deposit 0xfde876c031714280e9a8769e56380fca644cc271

    Capital shifting between wallets, neutral flow change. $149.7K 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