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Blockchain Transaction Monitoring

Whale Transaction 0x529e04b906e04c45f0a133ef80820ad636accec2c11edcd35a9aec3f9963c5b3

$25.7K SYRUP rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.7K
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
    $25.7K
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702
    ➔
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Capital shifting between wallets, neutral flow change. $25.7K 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