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Blockchain Transaction Monitoring

Whale Transaction 0xf64caa2fde53cb1be534546816003b7c9e707076b039d623dd3a2c8881e72099

$33.9K ETHFI rotation from Upbit: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.9K
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
    $33.9K
    Upbit: Hot Wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20
    ➔
    Bybit Deposit 0x65798fe54922d4e181c7e0ec263815ec204d9919

    Capital shifting between wallets, neutral flow change. $33.9K ETHFI moved from Upbit: Hot Wallet to Bybit 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