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Blockchain Transaction Monitoring

Whale Transaction 0xf9901200106b3b5e6f5707438f983e4a8c23bbae37cba736bba6c14cea733416

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

Chain: Ethereum1 transfers$83.4K
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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. WLDETH
    $83.4K
    Bybit: Hot Wallet
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $83.4K WLD moved from Bybit: Hot Wallet to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer