Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x284415147ca9ce797d1e339f4ee6ebaccadf3c9ff51ccc9781ddb6032b011d5b

$40K SYRUP rotation from Gate.io to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40K
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
    $40K
    Gate.io
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $40K SYRUP moved from Gate.io to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer