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Blockchain Transaction Monitoring

Whale Transaction 0x13c1802aaa2ae8941503887729aea979fe32f42a50d8d07418ebf2ebb75dcc21

$99.5K SYRUP rotation from Gate Deposit to Gate: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.5K
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
    $99.5K
    Gate Deposit 0x035ae7d933dcbfe617ffba194a88af0c2867b90c
    ➔
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Capital shifting between wallets, neutral flow change. $99.5K SYRUP moved from Gate Deposit to Gate: 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