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Blockchain Transaction Monitoring

Whale Transaction 0xf985590be02d611c68f29bb4b26986955aa26a81a01ed4459244cdb5ddb26a25

$75.1K WLD rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $75.1K
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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
    $75.1K
    Bybit: Hot Wallet 0xf89d7b9c864f589bbf53a82105107622b35eaa40
    ➔
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8

    Capital shifting between wallets, neutral flow change. $75.1K 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