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Blockchain Transaction Monitoring

Whale Transaction 0x3c175007186e51cf8a0f0a6cec4f78d977f0d0f3212db1defcb912baa0c48f05

$22.1K SYRUP rotation from Gate: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $22.1K
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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
    $22.1K
    Gate: Hot Wallet
    ➔
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $22.1K SYRUP moved from Gate: Hot Wallet 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