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Blockchain Transaction Monitoring

Whale Transaction 0xfad4f6d5d654be0e754aa5a1f574be133d15a567595b8415c51a0ddc8c879346

$184K ENS rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $184K
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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. ENS ETH
    $184K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ➔
    Upbit: Hot Wallet 0x371380f3bd8bd28ef237be7f4ede1c4c9462fe96

    Capital shifting between wallets, neutral flow change. $184K ENS 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