Get started
Blockchain Transaction Monitoring

Whale Transaction 0x640cff7e269c20b41a47af2d831730c7ee0a3ad6a4f67772f7c74648d0c0076d

$15.9K SYRUP rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $15.9K
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
    $15.9K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ➔
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Capital shifting between wallets, neutral flow change. $15.9K SYRUP moved from Upbit Deposit 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