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Blockchain Transaction Monitoring

Whale Transaction 0x58795514c1e117cd6667433c3942c2721d2cfec23dfec64d8d18d0cbbe8a6e4c

$14.3K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $14.3K
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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
    $14.3K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Gate Deposit 0x89d52ecf8816ca551c77d2c5f06802a27997b5b8

    Capital shifting between wallets, neutral flow change. $14.3K SYRUP moved from Upbit: Hot Wallet to Gate 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