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Blockchain Transaction Monitoring

Whale Transaction 0x3d3a593fe2a08579b79b8f4b15c85fc213c2c6b6f616ec65d1e2088bb5b4750e

$23.1K SYRUP rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $23.1K
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
    $23.1K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Upbit Deposit 0x89860fbeab8d59858c57c920f39f5d7ba48d0722

    Capital shifting between wallets, neutral flow change. $23.1K SYRUP moved from Upbit: 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