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Blockchain Transaction Monitoring

Whale Transaction 0x2822a8fe7e584e4c8b930090e8bcde3d4631caeacb8d1141f4ab64b3506c54c4

$24.6K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.6K
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
    $24.6K
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702
    ➔
    Gate Deposit 0x4f3207e2078ec9b118396f05243900b13e54a873

    Capital shifting between wallets, neutral flow change. $24.6K 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