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Blockchain Transaction Monitoring

Whale Transaction 0x5746a16bf32e97a25c3f40b290446c27ffcf1648f0c8d91392ea01b34f2a291d

$100.3K SYRUP rotation from Unknown wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.3K
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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
    $100.3K
    Unknown wallet 0x2c9f282067c5962c0a96719400b419add9e7293a
    ➔
    Bitvavo Deposit 0x43da7596eb36f0b26322650141e6a5440c29b9ed

    Capital shifting between wallets, neutral flow change. $100.3K SYRUP moved to Bitvavo Deposit from an unlabeled source 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