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Blockchain Transaction Monitoring

Whale Transaction 0x441adabea88b75985978c31fd3d0c04041210e6f70249ca65e7d675c1b4b525f

$32.7K SYRUP rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.7K
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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
    $32.7K
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312
    ➔
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387

    Capital shifting between wallets, neutral flow change. $32.7K SYRUP moved from Upbit: Hot Wallet 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