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Blockchain Transaction Monitoring

Whale Transaction 0x183d12a8abd1f501bb97fa3fadbbd34dab811575f1f05cce9a2a418962b8b5b9

$19.1K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $19.1K
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
    $19.1K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Gate Deposit 0x079ec371eda339fef9f433129f8dff6586cb6c58

    Capital shifting between wallets, neutral flow change. $19.1K SYRUP moved from Upbit: Hot Wallet to Gate 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