Blockchain Transaction Monitoring

Whale Transaction 0x790b100748a3b615e988e625bc925a2e81e71a1e32d2e5e67308d7616a3225af

$97.5K ETHFI exchange inflow from Unknown wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$97.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFIETH
    $97.5K

    Funds sent to exchange, higher sell or hedge risk. $97.5K ETHFI moved to Upbit Deposit from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflowHigh priority Explorer