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Blockchain Transaction Monitoring

Whale Transaction 0x2cba0a795d680a45ba3a79caf553a70b467e7f30a27967f309c33d197abf2847

$88K SYRUP rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $88K
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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
    $88K
    Upbit Deposit 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5
    ➔
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Capital shifting between wallets, neutral flow change. $88K SYRUP moved from Upbit Deposit to Upbit: Hot Wallet 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