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Blockchain Transaction Monitoring

Whale Transaction 0x22df2debf25df753408056e9a7fda1358bca24525c7cf8455105eb0f3107ec37

$14.9K SYRUP rotation from 0x: MainnetSettler to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $29.8K
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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
    $14.9K
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a
    ➔
    Unknown wallet 0xb4903bb1a05fe8768cd1565c392a1ab5eb2ecc19

    Capital shifting between wallets, neutral flow change. $14.9K SYRUP moved from 0x: MainnetSettler 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
    $14.9K
    Gnosis Safe Proxy 0xb7131fc8cdc43060a6210257f537dba5fcae6aed
    ➔
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a

    Capital shifting between wallets, neutral flow change. $14.9K SYRUP moved from Gnosis Safe Proxy to 0x: MainnetSettler 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