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Blockchain Transaction Monitoring

Whale Transaction 0xf73c304efc95af11330230bb19eb1df1a485fe7ce57711f4896b0ff62dfcb7f4

$456.3K WLD rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $456.3K
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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
    $456.3K
    Upbit Deposit 0x96586d96e8bafaa2af5ef37dc95958b9b454f208
    ➔
    Upbit: Hot Wallet 0xd30da95d2c8142e3781f39aca189208e5e35da5e

    Capital shifting between wallets, neutral flow change. $456.3K WLD moved from Upbit Deposit to Upbit: Hot Wallet 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