Get started
Blockchain Transaction Monitoring

Whale Transaction 0xfafd29c9b4c3afaeb22f73813e91b01d1e021c6003c5ce41ee0356291e315f35

$83.4K POL rotation from Upbit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $83.4K
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. POL ETH
    $83.4K
    Upbit 0x255da6ef3fba4aca78288a0241d1c1e934f0f530
    ➔
    Upbit: Hot Wallet 0xc9b0866aedca125b954b9960882de2c2de59abe4

    Capital shifting between wallets, neutral flow change. $83.4K POL moved from Upbit 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