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Blockchain Transaction Monitoring

Whale Transaction 0x3489daa22ccf7c8ca5361d5b3ec464e9d7444480dfeb802bb10f274cac164f51

$22.5K SYRUP rotation from Gate: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $22.5K
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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
    $22.5K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8

    Capital shifting between wallets, neutral flow change. $22.5K SYRUP moved from Gate: Hot Wallet 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