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Blockchain Transaction Monitoring

Whale Transaction 0x00658e1072b3f74dcdf92dfab8f3f230189fafcfa38b98fdef2839d2fd3eb1b2

$42.3K SYRUP rotation from Binance: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42.3K
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. SYRUP ETH
    $42.3K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698

    Capital shifting between wallets, neutral flow change. $42.3K SYRUP moved from Binance: 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