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Blockchain Transaction Monitoring

Whale Transaction 0x2aaa72029f0fec58f13da6bd1b1dbc92338c1c028b87d9245ad6bddd9a3ffc36

$24.1K SYRUP rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.1K
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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
    $24.1K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Upbit Deposit 0xfd071b7ac2d0b86ea4489b7f5dff1a67af3bb131

    Capital shifting between wallets, neutral flow change. $24.1K SYRUP moved from Binance 16 to Upbit 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