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Blockchain Transaction Monitoring

Whale Transaction 0x6574db6b2f46e86715aceef94e5b25b89da12cf9ba0f0f7b815d8d29d6c95cf1

$35.7K SYRUP rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.7K
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
    $35.7K
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312
    ➔
    Upbit Deposit 0x89860fbeab8d59858c57c920f39f5d7ba48d0722

    Capital shifting between wallets, neutral flow change. $35.7K SYRUP moved from Upbit: Hot Wallet to Upbit 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