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Blockchain Transaction Monitoring

Whale Transaction 0x05960c13d64a83e6d3946a4dee5073aa5f17df0a324954f4d4d0b758f4b4015a

$33.6K SYRUP rotation from CoW Protocol: Settlement to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $94.6K
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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. SYRUP ETH
    $33.6K
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41
    ➔
    Unknown wallet 0xc876dc9d461cd7aefac487ecd2f686df29950b0d

    Capital shifting between wallets, neutral flow change. $33.6K SYRUP moved from CoW Protocol: Settlement to an unlabeled destination 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
  2. SYRUP ETH
    $33.6K
    Barter: SwapExecutorMainnet 0x2c0552e5dcb79b064fd23e358a86810bc5994244
    ➔
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41

    Capital shifting between wallets, neutral flow change. $33.6K SYRUP moved from Barter: SwapExecutorMainnet to CoW Protocol: Settlement 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
  3. SYRUP ETH
    $27.3K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Barter: SwapExecutorMainnet 0x2c0552e5dcb79b064fd23e358a86810bc5994244

    Capital shifting between wallets, neutral flow change. $27.3K SYRUP moved from Uniswap: PoolManager to Barter: SwapExecutorMainnet 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